BROOKBURY NOMINEES LIMITED

Active Tarporley

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BROOKBURY NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 29 Nov 2005 Active Tarporley, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 2 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP England

Full company profile for BROOKBURY NOMINEES LIMITED (05638633), an active company based in Tarporley, England. Incorporated 29 Nov 2005. Other business support service activities 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active 1 resigned
Status
John Lee HickensDirectorBritishCyprus7028 Jun 2012Active
Kbs Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown4 Mar 2011Active

Shareholders

Shareholders (1)

Scala Holdco Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Scala Group Ltd

Ceased 7 Apr 2018

Ceased

Group Structure

Group Structure

SCALA HOLDCO LTD. united kingdom
BROOKBURY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
2 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
26 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2024Confirmation StatementConfirmation statement made on 28 Jun 2024 with no updates
13 Mar 2024AccountsAnnual accounts made up to 30 Nov 2023
30 Jun 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jun 2024 with no updates

13 Mar 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 2 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Nov 2024

Confirmation statement made on 28 Jun 2024 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 13 Mar 2024