BROOKLANDS HEALTHCARE LIMITED
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Cash
£11m
+117.4% highest in 5 filed years
Net assets
£9.3m
-73.8% lowest in 5 filed years
Employees
555
+12.8% highest in 5 filed years
Profit before tax
£20m
+233.8% highest in 5 filed years
Watch the reel
Our short-form breakdown of BROOKLANDS HEALTHCARE LIMITED's latest filing
Brooklands Healthcare saw turnover rise to £25.9m, but a group restructure triggered a massive £45m dividend payout to its parent company. 🏥💷
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-19.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £9,549,757 | £9,982,501 | £16,588,596 | £20,938,667 | £25,870,985 | +23.6% | |
| Operating profit | £1,251,186 | £2,578,435 | £4,349,620 | £4,702,124 | £3,899,990 | -17.1% | |
| Profit before tax | £2,092,559 | £3,493,746 | £5,613,916 | £5,905,377 | £19,712,489 | +233.8% | |
| Net profit | £1,813,870 | £3,053,524 | £4,292,793 | £5,448,186 | £18,348,125 | +236.8% | |
| Cash | £3,203,840 | £4,607,576 | £7,211,671 | £5,267,586 | £11,451,593 | +117.4% | |
| Total assets less current liabilities | £22,663,909 | £26,407,617 | £33,044,951 | £38,318,375 | £20,705,980 | -46% | |
| Net assets | £19,452,240 | £22,505,764 | £30,114,665 | £35,562,851 | £9,319,486 | -73.8% | |
| Equity | £19,452,240 | £22,505,764 | £30,114,665 | £35,562,851 | £9,319,486 | -73.8% | |
| Average employees | 275 | 303 | 365 | 492 | 555 | +12.8% | |
| Wages | £6,317,330 | £6,593,743 | £8,709,491 | £11,056,114 | £14,931,708 | +35.1% | |
| Directors' remuneration | £190,925 | £188,741 | £192,244 | £194,027 | £203,045 | +4.6% | |
| Directors' pension contributions | — | — | £NaN | £400,000 | £0 | -100% | |
| Highest paid director | — | — | £NaN | £171,083 | £80,110 | -53.2% |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 13.1% | 25.8% | 26.2% | 22.5% | 15.1% | |
| Net margin | 19.0% | 30.6% | 25.9% | 26.0% | 70.9% | |
| Return on capital employed | 5.5% | 9.8% | 13.2% | 12.3% | 18.8% | |
| Gearing (liabilities / total assets) | 23.0% | 21.5% | 18.9% | 17.6% | 84.2% | |
| Current ratio | — | — | 6.96x | 6.86x | 1.18x | |
| Interest cover | 13.28x | 20.64x | 17.12x | 18.48x | 6.49x |
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
- BROOKLANDS HEALTHCARE LIMITED 2006-03-29 → present
- BROOKLANDS NURSING HOMES LIMITED 1991-05-28 → 2006-03-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (N.I.) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BROOKLANDS HEALTHCARE LIMITED · parent
- Merit Retail Limited 100%
- Carswood Limited 100%
- Merit Homes Limited 100%
- Glenbrook Stud Limited 100%
Significant events
- “As part of the group restructuring effective 27 August 2025, Brooklands Healthcare Limited, a subsidiary of Conway Holdings No.2 Ltd at the year end, paid dividends in the amount of £45m to its parent company at that time, P J Conway Contractors Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Matilda | Secretary | 1991-05-28 | — | British |
| CONWAY, Maria | Director | 1998-12-01 | Jul 1979 | British |
| CONWAY, Matilda | Director | 1991-05-28 | Dec 1949 | British |
| CONWAY, Patrick Joseph | Director | 2017-06-09 | Apr 1946 | Irish |
| CONWAY, Therese | Director | 2017-06-22 | Jan 1975 | Irish |
| MCELWEE, Olivia Margaret | Director | 1991-05-28 | Feb 1976 | British |
| MCGURGAN, Kevin Martin | Director | 2025-06-01 | Aug 1976 | Irish |
| VERNON, Charles Christopher | Director | 2026-09-04 | Dec 1986 | Northern Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Charles | Director | 1998-12-01 | 2020-11-22 |
| CONWAY, Jarlath Patrick | Director | 1991-05-28 | 2025-07-03 |
| CONWAY, Therese | Director | 1991-05-28 | 2012-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conway Holdings No. 1 Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-08-27 | Ceased 2025-08-27 |
| Conway Holdings No. 2 Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-08-27 | Active |
| Pj Conway Contractors Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-08-27 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-04 | AA | accounts | Accounts with accounts type full | |
| 2026-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- 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.