BROOK BUSINESS PARK LTD

Active Stratford Upon Avon

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
B

BROOK BUSINESS PARK LTD

Buying and selling of own real estate

Founded 17 Nov 1972 Active Stratford Upon Avon, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

MARTIN INTERNATIONAL LIMITED 31 Dec 1980 — 6 Jul 2016
MARTIN VERNON (INTERNATIONAL) LIMITED 17 Nov 1972 — 31 Dec 1980
Accounts Submitted 3 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Jan 2026 Next due 11 Feb 2027 9 months remaining
Net assets £3M £138K 2024 year on year
Total assets £4M £57K 2024 year on year
Total Liabilities £635K £196K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

13 The Courtyard Timothy's Bridge Road Stratford Upon Avon Warwickshire CV37 9NP England

Full company profile for BROOK BUSINESS PARK LTD (01082453), an active company based in Stratford Upon Avon, England. Incorporated 17 Nov 1972. Buying and selling of own real estate. 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

£228.01k

Decreased by £52.45k (-19%)

Net Assets

£3.03M

Increased by £138.43k (+5%)

Total Liabilities

£634.89k

Decreased by £195.59k (-24%)

Turnover

N/A

Employees

1

Debt Ratio

17%

Decreased by 5 (-23%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

J.p. Mcgurk Holdings Limited
100.0%

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

Group Structure

Group Structure

BROOK BUSINESS PARK LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Brook Business Park, Brookhampton Lane, Kineton, Warwick STRATFORD-ON-AVON
Freehold-3 Dec 2001
Land at Brook Business Park, Brookhampton Lane, Kineton, Warwick
Freehold
Added 3 Dec 2001
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with updates
3 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
29 Jan 2025MortgageMortgage Satisfy Charge Full
29 Jan 2025MortgageMortgage Satisfy Charge Full
29 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

29 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

29 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 3 Jul 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 1 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 29 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 29 Jan 2025