BROOK PAYROLL SERVICES LIMITED

Dissolved Kingston-Upon-Thames

Bookkeeping activities

0 employees website.com
Bookkeeping activities
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BROOK PAYROLL SERVICES LIMITED

Bookkeeping activities

Founded 24 May 2004 Dissolved Kingston-Upon-Thames, England 0 employees website.com
Bookkeeping activities

Previous Company Names

ZACATECAS EXPLORATION LIMITED 8 Jul 2008 — 10 May 2018
LAGUNA HOLDINGS LIMITED 24 May 2004 — 8 Jul 2008
Accounts Submitted 25 Sept 2023
Confirmation Submitted 5 Jun 2024 Next due 7 Jun 2025 11 months overdue
Net assets £-2K £19 2022 year on year
Total assets £18K £19 2022 year on year
Total Liabilities £20K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Stevens House, Jerome Place, Kingston-Upon-Thames Surrey KT1 1HX England

Full company profile for BROOK PAYROLL SERVICES LIMITED (05136027), a dissolved company based in Kingston-Upon-Thames, England. Incorporated 24 May 2004. Bookkeeping activities. 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£1.59k

Decreased by £19.00 (-1%)

Total Liabilities

£19.71k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Danesh Kumar VarmaSecretaryBritishUnknown14 Dec 2005Active

Shareholders

Shareholders (1)

Danesh Kumar Varma
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Danesh Kumar Varma

British

Active
Notified 9 May 2018
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Minco Plc

Ceased 24 May 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Compulsory
4 Mar 2025GazetteGazette Notice Compulsory
5 Jun 2024Confirmation StatementConfirmation statement made on 24 May 2024 with no updates
25 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
26 May 2023Confirmation StatementConfirmation statement made on 24 May 2023 with no updates
20 May 2025 Gazette

Gazette Dissolved Compulsory

4 Mar 2025 Gazette

Gazette Notice Compulsory

5 Jun 2024 Confirmation Statement

Confirmation statement made on 24 May 2024 with no updates

25 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

26 May 2023 Confirmation Statement

Confirmation statement made on 24 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 20 May 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Confirmation statement made on 24 May 2024 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 25 Sept 2023

Confirmation statement made on 24 May 2023 with no updates

2 years ago on 26 May 2023