BROOKCOURT SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£25M
Equity attributable
Employees
25
Average over period
Profit before tax
£3M
Period ending 2025-06-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-03-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | £17,698,668 | £33,429,096 | |
| Operating profit | £399,301 | £3,167,414 | |
| Profit before tax | £400,112 | £3,296,028 | |
| Net profit | £403,637 | £3,306,576 | |
| Cash | £4,525,523 | £4,754,031 | |
| Total assets less current liabilities | £22,758,337 | £26,609,504 | |
| Net assets | £21,323,240 | £24,639,322 | |
| Equity | £21,323,240 | £24,639,322 | |
| Average employees | 25 | 25 | |
| Wages | £1,213,961 | £1,504,872 | |
| Directors' remuneration | £127,200 | £196,420 |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.3% | 9.5% | |
| Net margin | 2.3% | 9.9% | |
| Return on capital employed | 1.8% | 11.9% | |
| Current ratio | 2.35x | 2.72x | |
| Interest cover | 26.64x | 321.79x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that they are satisfied that the Company has adequate resources to continue in business for the foreseeable future, being a period of at least 12 months from the date of signing the financial statements.”
Group structure
- BROOKCOURT SOLUTIONS LIMITED · parent
- Brookcourt Solutions B.V. 1%
Significant events
- “On 21 December 2023, during the prior period the trade and assets of Xcina Consulting Limited were hived up into the company. The net assets were transferred from Xcina Consulting Limited to Brookcourt Solutions Limited in the amount of £159,529.”
- “On 18th December 2025, the Directors declared a dividend of £652.23 per ordinary share, at a total cost of £19,566,900. This dividend relates to the period after 30 June 2025 and as such is not recognised as a liability at the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Jonathan David | Director | 2024-11-01 | Jul 1976 | British |
| HIGGINS, Philip Leslie | Director | 2006-02-09 | Feb 1966 | British |
| STACEY, Dene John | Director | 2006-02-09 | Jun 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Peter John | Secretary | 2005-02-08 | 2005-12-01 |
| AUKER HUTTON LIMITED | Corporate Secretary | 2005-12-01 | 2016-04-01 |
| AUKER HUTTON SECRETARIES LIMITED | Corporate Secretary | 2016-04-01 | 2018-10-25 |
| HIGGINS, Lauren Elizabeth | Director | 2005-02-08 | 2018-10-17 |
| MCFADDEN, Paul John | Director | 2019-05-27 | 2023-11-20 |
| MORRIS, Anthony John | Director | 2018-10-17 | 2020-03-11 |
| STACEY, Lynn Elizabeth | Director | 2005-04-01 | 2018-10-17 |
| STEVENS, Michael Joseph | Director | 2018-10-17 | 2019-04-12 |
| WILLIAMS, David Jeffreys | Director | 2018-10-17 | 2026-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shearwater Group Plc | Corporate entity | Voting 75–100% | 2018-10-17 | Active |
| Lynn Elizabeth Stacey | Individual | Shares 25–50%, Voting 25–50% | 2018-07-27 | Ceased 2018-10-17 |
| Mrs Lauren Elizabeth Higgins | Individual | Shares 25–50%, Voting 25–50% | 2018-07-27 | Ceased 2018-10-17 |
| Mr Philip Leslie Higgins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-25 |
| Dene John Stacey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-25 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-03-20 | CH01 | officers | Change person director company with change date | |
| 2020-03-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.