GREENBROOK PENSIONS LIMITED

Active Aldermaston

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
G

GREENBROOK PENSIONS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Jul 2024 Active Aldermaston, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 18 Mar 2026 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 17 Jul 2025 Next due 31 Jul 2026 3 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Comet House Calleva Aldermaston Berkshire RG7 8JA

Full company profile for GREENBROOK PENSIONS LIMITED (15827807), an active company based in Aldermaston, United Kingdom. Incorporated 9 Jul 2024. Activities auxiliary to financial intermediation 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

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Brooker, Suzanne KayDirectorBritishEngland569 Jul 2024Active
Green, AndrewDirectorBritishEngland569 Jul 2024Active

Shareholders

Shareholders (2)

Andrew Green
50.0%
Suzanne Kay Brooker
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ms Suzanne Kay Brooker

British

Active
Notified 9 Jul 2024
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Green

British

Active
Notified 9 Jul 2024
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ms Suzanne Kay Brooker

British

Active
Notified 9 Jul 2024
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Green

British

Active
Notified 9 Jul 2024
Residence England
DOB January 1970
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
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026Persons With Significant ControlChange to Ms Suzanne Kay Brooker as a person with significant control on 2026-03-18
20 Mar 2026Persons With Significant ControlChange to Mr Andrew Green as a person with significant control on 2026-03-18
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2026 Persons With Significant Control

Change to Ms Suzanne Kay Brooker as a person with significant control on 2026-03-18

20 Mar 2026 Persons With Significant Control

Change to Mr Andrew Green as a person with significant control on 2026-03-18

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Mar 2026

Change to Ms Suzanne Kay Brooker as a person with significant control on 2026-03-18

1 months ago on 20 Mar 2026

Change to Mr Andrew Green as a person with significant control on 2026-03-18

1 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Mar 2026