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Cash

£186k

-6.6% lowest in 3 filed years

Net assets

£3m

+0.4% vs 2024

Employees

0

Average over period

Profit before tax

£11k

+34.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £4,384,459£3,611,047£5,284,270 +46.3%
Operating profit £46£503-£228 -145.3%
Profit before tax £4,185£7,833£10,550 +34.7%
Net profit £4,185£7,833£10,550 +34.7%
Cash £212,647£199,382£186,228 -6.6%
Total assets less current liabilities £2,956,851£2,967,401 +0.4%
Net assets £2,949,018£2,956,851£2,967,401 +0.4%
Equity £2,949,018£2,956,851£2,967,401 +0.4%
Average employees 000
Wages
Directors' remuneration

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 2023-12-312024-12-312025-12-31
Operating margin 0.0%0.0%-0.0%
Net margin 0.1%0.2%0.2%
Return on capital employed 0.0%-0.0%
Gearing (liabilities / total assets) 10.5%5.4%4.8%
Current ratio 9.49x18.59x20.87x

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 2 times since incorporation

  1. BROOKFIELD DEVELOPMENTS EUROPE LIMITED 2011-02-24 → present
  2. BROOKFIELD DEVELOPMENTS (UK) LIMITED 2008-03-17 → 2011-02-24
  3. MULTIPLEX DEVELOPMENTS (UK) LIMITED 2003-07-31 → 2008-03-17

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. A letter of support has been provided by BOP (Europe) Holdings Limited, stating its commitment to continue providing the necessary financial support for 12 months from the approval of the December 2025 Financial Statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
SCOTT, Joanna Marie Secretary 2016-05-18
DEAN, Charlotte Marie Director 2022-03-07 Sep 1985 British
MAALDE, Paras Director 2021-06-11 Jun 1985 British
POWERS, Richard Hart Director 2024-06-30 Sep 1963 American
SCANLON, Daniel Michael Director 2008-09-23 Jun 1976 Australian
Show 43 resigned officers
Name Role Appointed Resigned
BOURKE, Aodan Gabriel Secretary 2004-02-12 2005-05-09
COWEN, Michael Richard Secretary 2003-07-31 2004-02-12
DRAPER, Jennifer Secretary 2012-01-11 2014-04-24
DRAPER, Jennifer Secretary 2007-11-21 2011-05-20
ELDER, Philippa Secretary 2014-04-24 2016-05-18
FILKIN, Matthew David Secretary 2011-05-20 2012-01-11
MCCARTHY, Murray Peter Secretary 2005-05-09 2007-11-21
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-31 2003-07-31
BANKS, Richard Peter Director 2003-07-31 2006-08-04
BLACK, Justin James Alexander Director 2008-06-27 2011-03-04
BLATTMAN, Barry Stuart Director 2012-01-01 2012-11-19
COLLINS, David John Director 2007-02-28 2010-07-07
DAVIS, Bryan Kenneth Director 2014-07-07 2016-05-16
DAVIS, Bryan Kenneth Director 2012-01-01 2012-11-19
DAWES, Anthony John Director 2019-09-30 2022-11-15
FARLEY, Thomas Fredrick Director 2012-11-26 2014-06-30
FOX, Brett Director 2012-01-01 2012-11-19
GANDY, Paul Francis Director 2003-07-31 2005-06-30
HAMPSON, Lester Paul Director 2004-05-11 2005-08-15
JEPSON, Martin Clive Director 2012-01-01 2017-03-31
MACDONALD, Andrew Edward Douglas Director 2005-08-15 2008-04-30
MCDIVEN, Ross Arnold Director 2003-11-20 2008-11-26
MCGIVERN, Jayne Eleanor Director 2006-01-10 2008-02-15
MCGUINNESS, Michael John Director 2005-08-15 2007-01-31
MELLER, Rose Belle Claire Director 2016-05-18 2021-06-11
MULDOON, Ashley Thomas Edward Director 2008-04-30 2012-01-01
NATHAN, Tim Paul Director 2004-09-16 2005-10-18
PARSONS, Scott Cameron Director 2008-02-15 2008-08-29
PEACH, Alan John Director 2005-10-17 2012-01-01
REDSHAW, Keith Director 2005-10-17 2006-07-26
ROBERTS, Andrew Timothy Director 2003-07-31 2006-06-29
ROBERTS, Timothy Andrew Director 2003-07-31 2006-09-26
RUSHWORTH, Mark Wilton Director 2008-09-23 2010-07-10
SCHUMACHER, Anthony Johann Director 2005-10-17 2006-11-30
SCRIVENER, Andrew John Director 2004-06-21 2006-01-13
SIMMONS, Daryl Edwin Director 2003-07-31 2005-08-15
TANG, Ricky Director 2016-05-16 2019-09-30
THOMPSON, Neil Director 2017-06-28 2018-06-06
TUCKEY, James Lane Director 2008-04-24 2017-06-28
VAUGHAN, Zachary Bryan Director 2018-06-06 2019-09-30
WAMBACH, Karl Laurenz Director 2019-09-30 2021-12-06
WARBURTON, Sharon Lee Director 2005-10-17 2006-11-09
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-31 2003-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brookfield Asset Management Inc Corporate entity Voting 75–100% (as firm), Significant influence (as firm) 2016-04-06 Ceased 2016-04-06
Brookfield Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-08-09 AA accounts Accounts with accounts type full
2026-01-26 AD01 address Change registered office address company with date old address new address PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-07-01 AP01 officers Appoint person director company with name date PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type full
2023-04-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-15 TM01 officers Termination director company with name termination date PDF
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AA accounts Accounts with accounts type full
2022-03-09 AP01 officers Appoint person director company with name date PDF
2021-12-07 TM01 officers Termination director company with name termination date PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page