BROOKHOUSE RETAIL LIMITED

Active Sale
0 employees website.com
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BROOKHOUSE RETAIL LIMITED

Founded 11 May 1998 Active Sale, United Kingdom 0 employees website.com

Previous Company Names

NEWINTO LIMITED 11 May 1998 — 17 Dec 2001
Accounts Submitted 22 May 2025 Next due 24 Jun 2026 1 month remaining
Confirmation Submitted 23 Sept 2025 Next due 7 Oct 2026 5 months remaining
Net assets £45M £3M 2024 year on year
Total assets £61M £2M 2024 year on year
Total Liabilities £16M £1M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BROOKHOUSE RETAIL LIMITED (03561698), an active company based in Sale, United Kingdom. Incorporated 11 May 1998. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£44.62M

Increased by £3.26M (+8%)

Total Liabilities

£16.17M

Decreased by £1.42M (-8%)

Turnover

£3.76M

Increased by £116.00k (+3%)

Employees

N/A

Debt Ratio

27%

Decreased by 3 (-10%)

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
Andrew Jeremy GardnerDirectorBritishUnited Kingdom5417 Jan 2005Active

Shareholders

Shareholders (1)

Brookhouse Group 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

Group Structure

Group Structure

BROOKHOUSE RETAIL LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
fast food unit on the north west side of Atherleigh Way, Leigh WIGAN
Leasehold-19 Oct 2021
Disused Mine Outlet Compounds, Parsonage Retail Park, Leigh (WN7 5SJ) WIGAN
Freehold-3 May 2013
Land and buildings on the North West side of Priestners Way, Leigh WIGAN
Freehold-7 Feb 2013
Land on the north-west side of Atherleigh Way, Leigh WIGAN
Freehold-27 Sept 2012
Parsonage Retail Park, Parsonage Way, Leigh WIGAN
Freehold-9 Sept 1998
fast food unit on the north west side of Atherleigh Way, Leigh
Leasehold
Added 19 Oct 2021
District WIGAN
Disused Mine Outlet Compounds, Parsonage Retail Park, Leigh (WN7 5SJ)
Freehold
Added 3 May 2013
District WIGAN
Land and buildings on the North West side of Priestners Way, Leigh
Freehold
Added 7 Feb 2013
District WIGAN
Land on the north-west side of Atherleigh Way, Leigh
Freehold
Added 27 Sept 2012
District WIGAN
Parsonage Retail Park, Parsonage Way, Leigh
Freehold
Added 9 Sept 1998
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 24 Sept 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 23 Sept 2024 with no updates
28 May 2024AccountsAnnual accounts made up to 24 Sept 2023
25 Sept 2023Confirmation StatementConfirmation statement made on 23 Sept 2023 with no updates
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

23 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Sept 2024 with no updates

28 May 2024 Accounts

Annual accounts made up to 24 Sept 2023

25 Sept 2023 Confirmation Statement

Confirmation statement made on 23 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 24 Sept 2024

11 months ago on 22 May 2025

Confirmation statement made on 23 Sept 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 24 Sept 2023

1 years ago on 28 May 2024

Confirmation statement made on 23 Sept 2023 with no updates

2 years ago on 25 Sept 2023