BROOKMEAD HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Cash
£1M
highest in 4 filed years
Net assets
£3M
highest in 5 filed years
Employees
52
Average over period
Profit before tax
£719K
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,587,213 | £15,306,834 | |
| Operating profit | — | — | — | — | £892,348 | £746,749 | |
| Profit before tax | — | — | — | — | £862,166 | £718,947 | |
| Net profit | — | — | — | — | £654,861 | £520,287 | |
| Cash | — | £730,166 | £699,951 | — | £948,215 | £1,105,391 | |
| Total assets less current liabilities | £1,246,082 | £1,173,061 | £1,173,313 | — | £3,782,587 | £4,325,635 | |
| Net assets | £884,780 | £841,858 | £837,931 | — | £2,886,958 | £3,268,495 | |
| Equity | — | — | — | £1,200,779 | £2,886,958 | £3,268,495 | |
| Average employees | 4 | 4 | 5 | — | 52 | 52 | |
| Wages | — | — | — | — | £1,471,296 | £2,196,674 | |
| Directors' remuneration | — | — | — | — | £308,928 | £22,740 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.1% | 4.9% | |
| Net margin | — | — | — | — | 5.2% | 3.4% | |
| Return on capital employed | — | — | — | — | 23.6% | 17.3% | |
| Current ratio | — | — | — | — | 1.60x | 2.31x | |
| Interest cover | — | — | — | — | 14.09x | 11.15x |
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
- BROOKMEAD HOLDINGS LIMITED 2024-12-13 → present
- GLEVUM HOLDINGS LIMITED 2002-07-19 → 2024-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- BROOKMEAD HOLDINGS LIMITED · parent
- Glevum Windows Limited 100%
- Glevum Design and Build Limited 100%
Significant events
- “On 5th December 2024, Brookmead Holdings Limited sold its trading subsidiaries (Glevum Windows Limited and Glevum Design & Build Limited). Brookmead Holdings Limited is now an investment company holding commercial property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Gary | Director | 2002-07-19 | Aug 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Scott Owens | Secretary | 2016-02-23 | 2018-02-22 |
| JONES, Donna | Secretary | 2011-11-21 | 2014-07-18 |
| JONES, Susan | Secretary | 2002-07-19 | 2016-02-23 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-19 | 2002-07-19 |
| BROWN, Scott Owens | Director | 2016-12-01 | 2018-02-22 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-07-19 | 2002-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookmead F.I.C Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Glevum Investment Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-26 | Ceased 2024-10-28 |
| Mrs Donna Anne Jones | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-26 |
| Mr Gary Jones | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-26 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-06 MA Memorandum articles
- 2024-12-13 CERTNM Certificate change of name company PDF
- 2024-11-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type group | |
| 2025-02-06 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-02 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.