BROOKSON MANAGEMENT SERVICES LIMITED

Dissolved Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BROOKSON MANAGEMENT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2000 Dissolved Manchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DESKDRAW LIMITED 20 Dec 2000 — 6 Dec 2001
Accounts Due 30 Sept 2024 21 months overdue
Confirmation Submitted 19 Dec 2024 Next due 1 Jan 2026 6 months overdue
Net assets £11M £0 2022 year on year
Total assets £11M £0 2022 year on year
Total Liabilities £285K £0 2022 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Full company profile for BROOKSON MANAGEMENT SERVICES LIMITED (04128085), a dissolved company based in Manchester, United Kingdom. Incorporated 20 Dec 2000. 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 1 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£10.61M

Total Liabilities

£285.00k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
30 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brookson Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Brookson Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Carolyn Nevinson

Ceased 26 Mar 2019

Ceased

Stewart Kohl

Ceased 1 Dec 2020

Ceased

Andrew Charles Mcgregor

Ceased 3 Feb 2020

Ceased

Martin John Hesketh

Ceased 1 Dec 2020

Ceased

Thomas Jeremy Seddon

Ceased 1 Dec 2020

Ceased

Bela Szigethy

Ceased 1 Dec 2020

Ceased

Martin John Scott

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

BROOKSON MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2025AddressChange Sail Address Company With New Address
12 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Apr 2025ResolutionResolutions
12 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2025 Address

Change Sail Address Company With New Address

12 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Apr 2025 Resolution

Resolutions

12 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 May 2025

Change Sail Address Company With New Address

1 years ago on 14 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Apr 2025

Resolutions

1 years ago on 12 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 12 Apr 2025