Bromford Precision Solutions Limited
- Company number
- 14332641
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2022
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- Sigma Advanced Systems UK Ltd (10 companies)
Registered office
Previous names
- Rcap Twelve Limited (until 25 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate-Secretary | 2 Sep 2022 | 25 Jan 2023 |
| GOLD ROUND LIMITED | Corporate-Director | 2 Sep 2022 | 28 Jul 2023 |
| REEK, Ashley Charles Anderson | Director | 28 Jul 2023 | 22 Jul 2026 |
| W15S DIRECTORS LIMITED | Corporate-Director | 28 Jul 2023 | 22 Jul 2026 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 25 Jan 2023 | 22 Jul 2026 |
| CAMPBELL, Christopher | Director | 2 Sep 2022 | 22 Jul 2026 |
| EMMERSON, Philip Raymond | Director | 2 Sep 2022 | 22 Jul 2026 |
| ROONEY, John | Director | 22 Jul 2026 | |
| RAJU, Pramod Giridhar | Director | 22 Jul 2026 | |
| KUPIEC, Krzysztof | Director | 28 Mar 2024 | |
| NINER, Ross | Director | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | Significant Influence Or Control | 2 Sep 2022 | 28 Jul 2023 |
| W15s Directors Limited | Significant Influence Or Control | 28 Jul 2023 | 22 Jul 2026 |
| Mr Jamie Christopher Constable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2022 | 22 Jul 2026 |
| Sigma Advanced Systems Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £13,564,353 | -£447,185 | £406,520 | 78 |
| 30 Apr 2024 | £8,527,862 | £30,310 | £790,126 | 78 |
| 30 Apr 2023 Dormant | - | £1 | £1 | - |
Connections
Owned by
Bromford Precision Solutions Limited → Sigma Advanced Systems UK Ltd
Directors’ other companies
- ROONEY, John - Director at Nasmyth Doughty Limited
- ROONEY, John - Director at Nasmyth Henton Limited