BROOKS MACDONALD NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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BROOKS MACDONALD NOMINEES LIMITED

Non-trading company

Founded 11 Nov 2005 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BROOKS MACDONALD SERVICES LIMITED 11 Nov 2005 — 2 Jul 2009
Accounts Submitted 2 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Leadenhall Street London EC3A 2BJ England

Full company profile for BROOKS MACDONALD NOMINEES LIMITED (05620868), an active company based in London, England. Incorporated 11 Nov 2005. Non-trading company. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Katherine Louise JonesDirectorBritishUnited Kingdom4514 Nov 2024Active

Shareholders

Shareholders (1)

Brooks Macdonald Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROOKS MACDONALD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
2 Apr 2026AccountsAnnual accounts filed
2 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
2 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 Apr 2026 Accounts

Annual accounts filed

2 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 2 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 2 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 2 Apr 2026

Annual accounts filed

1 months ago on 2 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 2 Apr 2026