BROOKS GROUP LTD.

Active London

Management consultancy activities other than financial management

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

BROOKS GROUP LTD.

Management consultancy activities other than financial management

Founded 20 Nov 2018 Active London, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ABH MEDIA LTD 20 Nov 2018 — 3 Feb 2020
ABH MEDIA LTD 20 Nov 2018 — 3 Feb 2020
Accounts Due 31 Aug 2025 8 months overdue
Confirmation
Net assets £-15K £29K 2023 year on year
Total assets £3K £29K 2023 year on year
Total Liabilities £18K £58K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Full company profile for BROOKS GROUP LTD. (11687681), an active company based in London, England. Incorporated 20 Nov 2018. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

-£14.86k

Increased by £29.36k (+66%)

Total Liabilities

£18.27k

Decreased by £58.16k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

535%

Increased by 298 (+126%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 active 2 resigned
Status
Zafar, VeronicaDirectorPakistaniPakistan231 Nov 2025Active

Shareholders

Shareholders (1)

Andrew Richard Brooks
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Jules Thomas Horne

American

Active
Notified 23 Jun 2025
Residence United States
DOB September 1998
Nature of Control
  • Significant Influence Or Control

Relayne Ltd

Unknown

Active
Notified 1 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Matthew Parry

Ceased 9 May 2025

Ceased

Andrew Richard Brooks

Ceased 2 Jan 2025

Ceased

Group Structure

Group Structure

BROOKS GROUP LTD. Current Company
WARM HOME DATA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AddressDefault Companies House Service Address Applied Psc
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2025OfficersTermination of Jules Thomas Horne as director on 1 Nov 2025
7 Nov 2025OfficersAppointment of Mrs Veronica Zafar as director on 1 Nov 2025
7 Nov 2025Persons With Significant ControlCessation of Jules Thomas Horne as a person with significant control on 1 Nov 2025
16 Apr 2026 Address

Default Companies House Service Address Applied Psc

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Nov 2025 Officers

Termination of Jules Thomas Horne as director on 1 Nov 2025

7 Nov 2025 Officers

Appointment of Mrs Veronica Zafar as director on 1 Nov 2025

7 Nov 2025 Persons With Significant Control

Cessation of Jules Thomas Horne as a person with significant control on 1 Nov 2025

Recent Activity

Latest Activity

Default Companies House Service Address Applied Psc

1 weeks ago on 16 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 7 Apr 2026

Termination of Jules Thomas Horne as director on 1 Nov 2025

5 months ago on 7 Nov 2025

Appointment of Mrs Veronica Zafar as director on 1 Nov 2025

5 months ago on 7 Nov 2025

Cessation of Jules Thomas Horne as a person with significant control on 1 Nov 2025

5 months ago on 7 Nov 2025