BROOKE HOMES LOGISTICS LIMITED

Active Mayfair

Freight transport by road

0 employees website.com
Freight transport by road
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BROOKE HOMES LOGISTICS LIMITED

Freight transport by road

Founded 27 Mar 2015 Active Mayfair, England 0 employees website.com
Freight transport by road

Previous Company Names

BROOKE HOMES (CHATHAM) LIMITED 27 Mar 2015 — 18 Jan 2017
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 10 Apr 2027 11 months remaining
Net assets £-34K £14K 2024 year on year
Total assets £25K £40K 2024 year on year
Total Liabilities £59K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

39-40 Upper Grosvenor Street Mayfair London W1K 2NG England

Full company profile for BROOKE HOMES LOGISTICS LIMITED (09513675), an active company based in Mayfair, England. Incorporated 27 Mar 2015. Freight transport by road. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£34.03k

Decreased by £13.80k (-68%)

Total Liabilities

£59.18k

Decreased by £26.09k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

235%

Increased by 104 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Costello, James JosephDirectorIrishIreland5427 Mar 2015Active
Holleran, John MichaelDirectorBritishEngland6127 Mar 2015Active
Ives, MontgomeryDirectorIrishEngland7227 Mar 2015Active

Shareholders

Shareholders (1)

John Michael Holleran
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Michael Holleran

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Michael Holleran

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
12 Feb 2026OfficersChange to director Mr David Montgomery Ives on 11 Feb 2026
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

12 Feb 2026 Officers

Change to director Mr David Montgomery Ives on 11 Feb 2026

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Change to director Mr David Montgomery Ives on 11 Feb 2026

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024