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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Cash

£112K

+46.2% vs 2023

Net assets

£853K

+111.8% highest in 6 filed years

Employees

6

0% vs 2023

Profit before tax

£8M

+507.6% highest in 6 filed years

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-10-312019-11-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £90,000£120,000£165,000£180,000£180,000£180,000
Operating profit -£569,213-£783,197-£464,941-£1,017,962-£1,143,844-£1,151,452
Profit before tax -£1,093,070-£1,424,904-£1,053,527-£1,662,177-£1,978,945£8,066,105
Net profit -£1,093,070-£1,424,904-£1,053,527-£1,662,177-£1,978,945£8,066,105
Cash £72,937£3,141,978£480,727£25,546£76,716£112,181
Total assets less current liabilities £9,331,931£11,357,027£8,316,000£4,628,823£287,378£853,483
Net assets -£1,093,069-£2,517,973-£3,571,500-£5,233,677-£7,212,622£853,483
Equity -£1,093,069-£1,093,069-£2,517,973-£2,517,973-£3,571,500-£3,571,500-£5,233,677-£5,233,677-£7,212,622£853,483
Average employees 566666
Wages £452,462£769,296£533,600£1,044,100£1,159,576£1,161,618
Directors' remuneration £452,462£769,296£533,600£1,044,100£1,159,576£1,161,618

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-10-312019-11-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Return on capital employed -6.1%-6.9%-5.6%-22.0%-398.0%-134.9%
Current ratio 0.00x0.01x
Interest cover -1.08x-1.22x-0.79x-1.58x-1.37x-1.47x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has prepared detailed financial projections for the Brooklyn Travel Holdings Limited Group that stretch out for 21 months beyond the date of signing of these accounts that support the Going Concern basis of preparation. Whilst the company is loss making, its trading subsidiaries are significantly profitable and will continue to provide cash flow as appropriate.”

Group structure

  1. BROOKLYN TRAVEL LIMITED · parent
    1. Stewart Travel Limited 100% · Scotland · Travel agent
    2. Stewart Travel Transport Limited 100% · Scotland · Transport brokerage
    3. Canterbury Travel (London) Limited 100% · England & Wales · Tour operator and travel agent
    4. Congress Team International (UK) Limited 100% · England & Wales · Transport brokerage
    5. Destinology Limited 100% · England & Wales · Travel agent
    6. A la Carte Lapland Oy 100% · Finland · Ground arrangement
    7. Kiinteisto ΟΥ Luosto Villas 100% · Finland · Villa management
    8. Kiinteisto Oy Fastak 100% · Finland · Dormant
    9. As Oy Suomun Jahtituvat 100% · Finland · Dormant
    10. Killiney Travel Centre Limited 100% · Republic of Ireland · Travel agent
    11. Gazelle Travel Limited 75% · England & Wales · Travel agent
    12. Kennedy Travel (Yorkshire) Ltd 100% · England & Wales · Travel agent
    13. North America Travel Service Ltd 100% · Scotland · Dormant
    14. BBBR Trading Limited 100% · England and Wales · Holding company

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

People

6 active · 2 resigned

Name Role Appointed Born Nationality
CASSIDY, Brian Director 2019-05-02 Nov 1968 British
GREEN, Rick Director 2019-05-02 Mar 1962 British
HALLER, Frederic Zachary Director 2018-08-15 May 1946 British
HALLER, Robin Zachary Director 2018-09-06 Apr 1979 British
PATTENDEN, Clifford Michael Director 2018-09-06 Nov 1962 British
WILSON, Duncan Campbell Director 2019-05-02 Sep 1958 British
Show 2 resigned officers
Name Role Appointed Resigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-10-17 2019-08-28
PATTERDEN, Clifford Director 2018-11-02 2018-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brooklyn Travel Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-29 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full PDF
2025-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full PDF
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full PDF
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full PDF
2021-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-08 AA01 accounts Change account reference date company current extended PDF
2020-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-05-15 AA accounts Accounts with accounts type full PDF
2020-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-09-02 AD01 address Change registered office address company with date old address new address PDF
2019-08-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-08-28 AD01 address Change registered office address company with date old address new address PDF
2019-08-28 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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