BROOKTHERM HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£90
0% vs 2025
Employees
—
Average over period
Profit before tax
—
Period ending 2026-03-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,011,216 | £0 | — | — | |
| Net profit | £1,011,216 | £0 | £0 | — | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | £90 | £90 | £90 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £90 | £90 | £90 | 0% | |
| Average employees | — | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Langtons Professional Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BROOKTHERM HOLDINGS LIMITED · parent
- Brooktherm Refrigeration Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEATING, Jamie Christopher | Secretary | 2020-03-10 | — | — |
| EGELAND, Torstein | Director | 2023-11-30 | Sep 1973 | Norwegian |
| KEATING, Daniel Christopher | Director | 2009-12-10 | Jan 1979 | British |
| KEATING, Jamie Christopher | Director | 2009-12-10 | Jun 1974 | British |
| MICALI, Valerio | Director | 2024-09-12 | Jul 1976 | Italian |
| SINGH, Surjit Mahe | Director | 2023-11-30 | Apr 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATING, Christopher | Secretary | 2016-03-20 | 2020-03-10 |
| KEATING, John | Secretary | 2009-12-10 | 2016-03-20 |
| KEATING, Christopher | Director | 2009-12-10 | 2020-03-10 |
| PARKMAN, Clive | Director | 2023-11-30 | 2024-12-31 |
| WEBSTER, Terence | Director | 2009-12-10 | 2015-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brooktherm (Topco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
| Mr Jamie Christopher Keating | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-03-10 |
| Mr Daniel Keating | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-01-01 |
| Mr Christopher Keating | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-20 MA Memorandum articles
- 2023-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | MA | incorporation | Memorandum articles | |
| 2023-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-11-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-11-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-11-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-11-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-11-02 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.