BROOK LANE (WIRRAL) LIMITED

11846050
Active Birkenhead

Activities of business and employers membership organizations

0 employees website.com
Activities of business and employers membership organizations
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BROOK LANE (WIRRAL) LIMITED

11846050

Activities of business and employers membership organizations

Founded 25 Feb 2019 Active Birkenhead, United Kingdom 0 employees website.com
Activities of business and employers membership organizations
Accounts Submitted 2 Jun 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 6 Mar 2026 Next due 12 Mar 2027 8 months remaining
Net assets £-16K £1K 2024 year on year
Total assets £52K £1K 2024 year on year
Total Liabilities £68K £66 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom

Full company profile for BROOK LANE (WIRRAL) LIMITED (11846050), an active company based in Birkenhead, United Kingdom. Incorporated 25 Feb 2019. Activities of business and employers membership organizations. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£16.13k

Decreased by £1.20k (-8%)

Total Liabilities

£68.17k

Decreased by £66.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 20231£1£1
4 Oct 20191£1£1
26 Feb 20191£1£1
26 Feb 20191£1£1

Officers

Officers

3 active
Status
Diable, Aimee GeorgiaDirectorBritishUnited Kingdom317 Jul 2023Active
Diable, Kenneth WilliamDirectorBritishUnited Kingdom6525 Feb 2019Active
Price, David John, DrDirectorBritishEngland6126 Feb 2019Active

Shareholders

Shareholders (5)

Aimee Georgia Diable
20.0%
1
Geoffrey Street
20.0%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr Kenneth William Diable

British

Active
Notified 25 Feb 2019
Residence United Kingdom
DOB January 1961
Nature of Control
  • Significant Influence Or Control

Mr Timothy James Marshall

British

Active
Notified 26 Feb 2019
Residence England
DOB January 1947
Nature of Control
  • Significant Influence Or Control

Mrs Aimee Georgia Diable

British

Active
Notified 2 Sept 2023
Residence United Kingdom
DOB September 1994
Nature of Control
  • Significant Influence Or Control

Geoffrey William Street

British

Active
Notified 4 Oct 2019
Residence United Kingdom
DOB December 1949
Nature of Control
  • Significant Influence Or Control

Dr David John Price

British

Active
Notified 26 Feb 2019
Residence England
DOB July 1965
Nature of Control
  • Significant Influence Or Control

Mr Geoffrey William Street

British

Active
Notified 4 Oct 2019
Residence United Kingdom
DOB December 1949
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Brook Lane, Parkgate, Neston CHESHIRE WEST AND CHESTER
Freehold-17 May 2019
Land at Brook Lane, Parkgate, Neston
Freehold
Added 17 May 2019
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
2 Jun 2025AccountsAnnual accounts made up to 28 Feb 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
29 Apr 2024AccountsAnnual accounts made up to 29 Feb 2024
4 Mar 2024Persons With Significant ControlAimee Georgia Diable notified as a person with significant control
6 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 28 Feb 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

29 Apr 2024 Accounts

Annual accounts made up to 29 Feb 2024

4 Mar 2024 Persons With Significant Control

Aimee Georgia Diable notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

3 months ago on 6 Mar 2026

Annual accounts made up to 28 Feb 2025

1 years ago on 2 Jun 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 29 Feb 2024

2 years ago on 29 Apr 2024

Aimee Georgia Diable notified as a person with significant control

2 years ago on 4 Mar 2024