BROOKS MACDONALD ASSET MANAGEMENT LIMITED
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Cash
£20M
-3.4% vs 2024
Net assets
£61M
+8.9% vs 2024
Employees
369
+1.9% vs 2024
Profit before tax
£24M
-19.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £110,557,000 | £105,110,000 | -4.9% | |
| Operating profit | £27,922,000 | £19,423,000 | -30.4% | |
| Profit before tax | £29,374,000 | £23,717,000 | -19.3% | |
| Net profit | £23,701,000 | £17,300,000 | -27% | |
| Cash | £20,295,000 | £19,611,000 | -3.4% | |
| Total assets less current liabilities | £61,157,000 | £77,743,000 | +27.1% | |
| Net assets | £55,708,000 | £60,675,000 | +8.9% | |
| Equity | £55,708,000 | £60,675,000 | +8.9% | |
| Average employees | 362 | 369 | +1.9% | |
| Wages | £35,958,000 | £31,180,000 | -13.3% | |
| Directors' remuneration | £905,000 | £1,095,000 | +21% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 25.3% | 18.5% | |
| Net margin | 21.4% | 16.5% | |
| Return on capital employed | 45.7% | 25.0% | |
| Gearing (liabilities / total assets) | 39.1% | 46.1% | |
| Current ratio | 2.00x | 1.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BROOKS MACDONALD ASSET MANAGEMENT LIMITED 2002-04-05 → present
- BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED 1997-08-11 → 2002-04-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing forecasts and projections, the directors have a reasonable expectation that the Company has adequate capital, resources and support to continue in operational existence for the foreseeable future.”
Group structure
- BROOKS MACDONALD ASSET MANAGEMENT LIMITED · parent
- Brooks Macdonald Nominees Limited 100%
Significant events
- “The Company resigned as investment manager to the SVS Brooks Macdonald Defensive Capital Fund ("DCF") (subsequently renamed SVS RM Defensive Capital Fund) on 31 October 2024”
- “As part of reorganisation of the Group company structure, the financial planning business that operated from a fellow subsidiary company, Integrity Wealth Solutions Limited, transferred to the Company on 28 February 2025.”
- “During the financial year, the Company received confirmation from HMRC that the supply of certain Group services was exempt from VAT. As a result, the Company received a refund in respect of VAT arising on those services during the period from 1 January 2020 to 30 September 2024. This has been treated as non-operating income in view of its non-recurring nature and given it is outside the ordinary course of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAYLOR, Philip | Secretary | 2020-03-31 | — | — |
| JONES, Katherine Louise | Director | 2025-01-13 | May 1981 | British |
| MONTAGUE, Andrea Gertrude Martha | Director | 2024-10-01 | Apr 1975 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD, Simon | Secretary | 2019-08-28 | 2020-03-31 |
| COOK, Lucy | Secretary | 2017-09-21 | 2019-08-28 |
| JACKSON, Simon James | Secretary | 2007-08-08 | 2017-09-21 |
| SPENCER, Richard Hugh | Secretary | 1997-08-11 | 2007-08-08 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-11 | 1997-08-11 |
| AQUILINA, Claire | Director | 2023-11-07 | 2025-03-21 |
| AYLWARD, Matthew John | Director | 2012-06-11 | 2013-02-15 |
| BANKS, Andrew Wallace Neil | Director | 2013-11-01 | 2016-08-12 |
| BEITH, Pamela Anne Judith | Director | 2012-06-01 | 2012-11-01 |
| BENNISON, Claire Louise | Director | 2008-10-23 | 2016-08-12 |
| BRIEN, Helen Louise Jacqueline | Director | 2008-10-23 | 2016-08-12 |
| BROOMFIELD, Simon Paul | Director | 2023-07-13 | 2025-12-12 |
| BUTT, Alistair William St.John | Director | 1997-08-11 | 2007-09-17 |
| CONNELLAN, Caroline Mary | Director | 2017-04-11 | 2021-05-28 |
| CROSS, Lynsey Jane | Director | 2020-11-16 | 2023-03-16 |
| DENHAM-DAVIS, Andrew John | Director | 2008-10-23 | 2016-08-12 |
| DIXON, Charles | Director | 2008-10-23 | 2015-02-19 |
| EGEAR, Robin Thomas | Director | 2008-02-07 | 2012-11-01 |
| EGGAR, Robin Thomas | Director | 2019-02-22 | 2026-01-07 |
| EGGAR, Robin Thomas | Director | 2014-01-02 | 2016-08-12 |
| GUMPEL, Jonathan Maximillian | Director | 2016-08-12 | 2018-02-01 |
| GUMPEL, Jonathan Maximillian | Director | 1997-08-11 | 2014-05-07 |
| HOLMES, Nicholas Ian | Director | 2003-01-24 | 2018-11-30 |
| JACKSON, Simon James | Director | 2016-08-12 | 2018-04-30 |
| JACKSON, Simon James | Director | 2002-02-18 | 2014-05-07 |
| KEEN, James | Director | 2005-05-26 | 2012-05-04 |
| LAWES, Nicholas Hugh | Director | 2016-08-12 | 2017-09-21 |
| MACDONALD, Christopher Anthony James | Director | 1997-08-11 | 2014-05-07 |
| MULLANY, Martin | Director | 1997-08-11 | 2000-04-01 |
| SHEPHERD, Andrew William | Director | 2005-05-26 | 2024-09-30 |
| SKELHORN, Nicholas Ian | Director | 2012-06-18 | 2012-11-01 |
| SPENCER, Richard Hugh | Director | 1997-08-11 | 2014-05-07 |
| THORPE, Benjamin Lee | Director | 2018-08-06 | 2023-03-16 |
| TOOLAN, Michael Peter | Director | 2012-06-18 | 2012-11-01 |
| USHER, Michael John | Director | 2002-02-18 | 2011-01-26 |
| WALLACE, John Stuart | Director | 2019-02-22 | 2020-04-17 |
| WALLACE, John Stuart | Director | 2014-01-02 | 2016-08-12 |
| WALLACE, John Stuart | Director | 2012-06-01 | 2012-11-01 |
| WEBSTER-SMITH, Ormonde Jonathan | Director | 2008-10-23 | 2012-11-01 |
| WILLIAMS, Charles Francis | Director | 2012-06-18 | 2012-11-01 |
| WOMBWELL, Simon Paul | Director | 2016-08-12 | 2018-02-05 |
| WOOD, Jason Charles Armstrong | Director | 2018-06-04 | 2020-06-22 |
| ZAMAN, Darren Paul | Director | 2016-08-12 | 2017-09-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-11 | 1997-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brooks Macdonald Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.