BROOKLANDS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

452 employees website.com
Activities of other holding companies n.e.c.
B

BROOKLANDS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 2021 Active London, United Kingdom 452 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £-19M £8M 2024 year on year
Total assets £42M £4M 2024 year on year
Total Liabilities £60M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8-12 York Gate London NW1 4QG United Kingdom

Full company profile for BROOKLANDS TOPCO LIMITED (13642099), an active company based in London, United Kingdom. Incorporated 24 Sept 2021. Activities of other holding companies 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£1.37M

Decreased by £88.00k (-6%)

Net Assets

-£18.58M

Decreased by £7.67M (-70%)

Total Liabilities

£60.34M

Increased by £3.49M (+6%)

Turnover

£58.33M

Increased by £2.18M (+4%)

Employees

452

Increased by 45 (+11%)

Debt Ratio

145%

Increased by 21 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,583,749 Shares £1.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 20232,500£3k£3k
15 Oct 20233,750£4k£4k
26 Oct 202199,999£100k£1
26 Oct 2021300,000£300k£1
26 Oct 202177,500£78k£1

Officers

Officers

2 active 1 resigned
Status
Ian FisherDirectorBritishUnited Kingdom759 Jun 2023Active
Joseph BoucherDirectorIrishEngland4224 Sept 2021Active

Shareholders

Shareholders (16)

Rubicon Partners 2 Llp
69.9%
1,100,000
Ki Atlantic Holdings Limited
19.1%
300,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rubicon Partners 2 Llp

United Kingdom

Active
Notified 24 Sept 2021
Nature of Control
  • Voting Rights 25 To 50 Percent

Carlyle Kft

Ceased 7 Nov 2023

Ceased

Group Structure

Group Structure

RUBICON PARTNERS 2 LLP united kingdom
BROOKLANDS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-15 with no updates
17 Oct 2025CapitalCapital Return Purchase Own Shares
15 Aug 2025CapitalCapital Cancellation Shares
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
8 Aug 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-15 with no updates

17 Oct 2025 Capital

Capital Return Purchase Own Shares

15 Aug 2025 Capital

Capital Cancellation Shares

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-15 with no updates

3 months ago on 17 Jan 2026

Capital Return Purchase Own Shares

6 months ago on 17 Oct 2025

Capital Cancellation Shares

8 months ago on 15 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

Capital Statement Capital Company With Date Currency Figure

8 months ago on 8 Aug 2025