BROOKHOUSE PROPERTIES LIMITED

03253375
Active Sale

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BROOKHOUSE PROPERTIES LIMITED

03253375

Activities of other holding companies n.e.c.

Founded 23 Sept 1996 Active Sale, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DOUBLETABLE LIMITED 23 Sept 1996 — 30 Sept 1997
Accounts Submitted 10 May 2026 Next due 24 Jun 2026 3 days overdue
Confirmation Submitted 23 Sept 2025 Next due 7 Oct 2026 3 months remaining
Net assets £386M £22M 2025 year on year
Total assets £426M £13M 2025 year on year
Total Liabilities £40M £9M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Full company profile for BROOKHOUSE PROPERTIES LIMITED (03253375), an active company based in Sale, United Kingdom. Incorporated 23 Sept 1996. Activities of other holding companies n.e.c.. 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 25 Sept → 24 Sept 2025
Type group
Next accounts 24 Sept 2025
Due by 24 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£21.57M

Increased by £1.37M (+7%)

Net Assets

£385.93M

Increased by £22.10M (+6%)

Total Liabilities

£39.67M

Decreased by £9.45M (-19%)

Turnover

£24.65M

Increased by £851.00k (+4%)

Employees

3

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
24 Sept Year End
2024
24 Sept 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
Andrew Jeremy GardnerDirectorBritishUnited Kingdom5417 Jan 2005Active

Shareholders

Shareholders (1)

Aggregate Company S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Heather Ruth Cunningham

British

Active
Notified 24 Jan 2025
Residence United Kingdom
DOB April 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Andrew Jeremy Gardner

British

Active
Notified 24 Jan 2025
Residence United Kingdom
DOB March 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Emma Hindle

British

Active
Notified 27 Jan 2020
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aggregate Company S.a.r.l.

Ceased 24 Jan 2025

Ceased

Group Structure

Group Structure

BROOKHOUSE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026AccountsAnnual accounts made up to 24 Sept 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 24 Sept 2024
24 Jan 2025Persons With Significant ControlHeather Ruth Cunningham notified as a person with significant control
24 Jan 2025Persons With Significant ControlCessation of Aggregate Company S.A.R.L. as a person with significant control on 24 Jan 2025
10 May 2026 Accounts

Annual accounts made up to 24 Sept 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

22 May 2025 Accounts

Annual accounts made up to 24 Sept 2024

24 Jan 2025 Persons With Significant Control

Heather Ruth Cunningham notified as a person with significant control

24 Jan 2025 Persons With Significant Control

Cessation of Aggregate Company S.A.R.L. as a person with significant control on 24 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 24 Sept 2025

1 months ago on 10 May 2026

Confirmation statement made on 23 Sept 2025 with no updates

9 months ago on 23 Sept 2025

Annual accounts made up to 24 Sept 2024

1 years ago on 22 May 2025

Heather Ruth Cunningham notified as a person with significant control

1 years ago on 24 Jan 2025

Cessation of Aggregate Company S.A.R.L. as a person with significant control on 24 Jan 2025

1 years ago on 24 Jan 2025