# Bromford Precision Solutions Limited

## Details

- **Company number:** [14332641](https://find-and-update.company-information.service.gov.uk/company/14332641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2022
- **Registered office:** 129 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery
- **Corporate group:** [Sigma Advanced Systems UK Ltd](/group/63633) (10 companies)


## 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 | - | £1 | £1 | - |



## Owned by

Bromford Precision Solutions Limited → [Sigma Advanced Systems UK Ltd](/company/16592682)




## Directors' other companies

- [ROONEY, John](/person/6487402) - director at [Nasmyth Doughty Limited](/company/05394508)
- [ROONEY, John](/person/6487402) - director at [Nasmyth Henton Limited](/company/06453721)