BROOKS AND RIVERS LIMITED

Active Leatherhead

Non-trading company

0 employees website.com
Non-trading company
B

BROOKS AND RIVERS LIMITED

Non-trading company

Founded 18 Nov 1931 Active Leatherhead, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WATES (EAST SUSSEX) LIMITED 4 Aug 1986 — 6 Jul 1998
BROOKS AND RIVERS LIMITED 18 Nov 1931 — 4 Aug 1986
Accounts Submitted 17 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Sept 2025 Next due 21 Sept 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKS AND RIVERS LIMITED (00260431), an active company based in Leatherhead, United Kingdom. Incorporated 18 Nov 1931. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Alexander BowenDirectorBritishUnited Kingdom5822 Oct 2015Active

Shareholders

Shareholders (2)

Wates Developments Limited
99.0%
Wates Group Services Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

WATES GROUP LIMITED united kingdom
BROOKS AND RIVERS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land on the north side of Oakwood Avenue, Beckenham BROMLEY
Freehold-6 Jun 2000
land on the North side of Buckingham Road, Brackley WEST NORTHAMPTONSHIRE
Freehold-6 Jun 2000
Land on the south east side of Rusper Road, Crawley CRAWLEY
Freehold-16 Jul 1998
land lying to the south west of High Street, Battle ROTHER
Freehold-17 May 1988
land at Grayscroft Road, Bridgewood Road, Sherwood Avenue, Hawkhurst Road and part of the site of the River Graveney and land abutting thereon LAMBETH
Freehold-20 Jul 1937
land on the north side of Oakwood Avenue, Beckenham
Freehold
Added 6 Jun 2000
District BROMLEY
land on the North side of Buckingham Road, Brackley
Freehold
Added 6 Jun 2000
District WEST NORTHAMPTONSHIRE
Land on the south east side of Rusper Road, Crawley
Freehold
Added 16 Jul 1998
District CRAWLEY
land lying to the south west of High Street, Battle
Freehold
Added 17 May 1988
District ROTHER
land at Grayscroft Road, Bridgewood Road, Sherwood Avenue, Hawkhurst Road and part of the site of the River Graveney and land abutting thereon
Freehold
Added 20 Jul 1937
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updates
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31
3 Feb 2025OfficersTermination of Timothy Andrew De Burgh Wates as director on 2025-02-03
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-07 with no updates
15 Apr 2024AccountsAnnual accounts made up to 2023-12-31
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Feb 2025 Officers

Termination of Timothy Andrew De Burgh Wates as director on 2025-02-03

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-07 with no updates

15 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-07 with no updates

7 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

1 years ago on 17 Apr 2025

Termination of Timothy Andrew De Burgh Wates as director on 2025-02-03

1 years ago on 3 Feb 2025

Confirmation statement made on 2024-09-07 with no updates

1 years ago on 9 Sept 2024

Annual accounts made up to 2023-12-31

2 years ago on 15 Apr 2024