BROOK END CONSULTING LIMITED

Active Newport Pagnell

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
B

BROOK END CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 17 Apr 2012 Active Newport Pagnell, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £193K £5K 2025 year on year
Total assets £216K £127 2025 year on year
Total Liabilities £22K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Brook End North Crawley Newport Pagnell Buckinghamshire MK16 9HH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOK END CONSULTING LIMITED (08032756), an active company based in Newport Pagnell, United Kingdom. Incorporated 17 Apr 2012. Management consultancy activities other than financial management. 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

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

Cash in Bank

£215.82k

Decreased by £127.00 (-0%)

Net Assets

£193.48k

Increased by £4.73k (+3%)

Total Liabilities

£22.34k

Decreased by £4.86k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 3 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Miles, John CharlesDirectorBritishUnited Kingdom7517 Apr 2012Active
Miles, KarenDirectorBritishEngland6217 Apr 2012Active

Shareholders

Shareholders (2)

Karen Miles
50.0%
50
John Charles Miles
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr John Charles Miles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Karen Miles

British

Active
Notified 1 Dec 2025
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with updates
16 Feb 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
12 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
12 Feb 2026OfficersChange to director Mrs Karen Miles on 2026-02-11
12 Feb 2026Persons With Significant ControlKaren Miles notified as a person with significant control
23 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with updates

16 Feb 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

12 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

12 Feb 2026 Officers

Change to director Mrs Karen Miles on 2026-02-11

12 Feb 2026 Persons With Significant Control

Karen Miles notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with updates

1 months ago on 23 Feb 2026

Withdrawal Of A Person With Significant Control Statement

2 months ago on 16 Feb 2026

Notification of a person with significant control statement

2 months ago on 12 Feb 2026

Change to director Mrs Karen Miles on 2026-02-11

2 months ago on 12 Feb 2026

Karen Miles notified as a person with significant control

2 months ago on 12 Feb 2026