BROOKCOURT SOLUTIONS LIMITED

Active London

Other information technology service activities

25 employees website.com
Safety and security Other information technology service activities
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BROOKCOURT SOLUTIONS LIMITED

Other information technology service activities

Founded 8 Feb 2005 Active London, England 25 employees website.com
Safety and security Other information technology service activities
Accounts Submitted 16 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 11 Feb 2026 Next due 22 Feb 2027 9 months remaining
Net assets £25M £3M 2025 year on year
Total assets £42M £8M 2025 year on year
Total Liabilities £17M £5M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

22 Great James Street London WC1N 3ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKCOURT SOLUTIONS LIMITED (05356175), an active safety and security company based in London, England. Incorporated 8 Feb 2005. Other information technology service 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£4.75M

Increased by £228.51k (+5%)

Net Assets

£24.64M

Increased by £3.02M (+14%)

Total Liabilities

£17.13M

Increased by £5.08M (+42%)

Turnover

£33.43M

Increased by £17.52M (+110%)

Employees

25

Debt Ratio

41%

Increased by 5 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Jeffreys WilliamsDirectorBritishJersey7317 Oct 2018Active

Shareholders

Shareholders (1)

Shearwater Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Shearwater Group Plc

United Kingdom

Active
Notified 17 Oct 2018
Nature of Control
  • Voting Rights 75 To 100 Percent

Lauren Elizabeth Higgins

Ceased 17 Oct 2018

Ceased

Lynn Elizabeth Stacey

Ceased 17 Oct 2018

Ceased

Mr Philip Leslie Higgins

Ceased 25 Jul 2018

Ceased

Dene John Stacey

Ceased 25 Jul 2018

Ceased

Group Structure

Group Structure

SHEARWATER GROUP PLC united kingdom
BROOKCOURT SOLUTIONS LIMITED Current Company
VECTISNET LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
West Suite, Third Floor, Kingsgate, 62 High Street, Redhill (RH1 1SG) REIGATE AND BANSTEAD
Leasehold-17 May 2017
West Suite, Third Floor, Kingsgate, 62 High Street, Redhill (RH1 1SG)
Leasehold
Added 17 May 2017
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
5 Feb 2026OfficersTermination of David Jeffreys Williams as director on 31 Jan 2026
25 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
6 Feb 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

5 Feb 2026 Officers

Termination of David Jeffreys Williams as director on 31 Jan 2026

25 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 11 Feb 2026

Termination of David Jeffreys Williams as director on 31 Jan 2026

2 months ago on 5 Feb 2026

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 6 Feb 2025