BROOKGATE CONSTRUCTION LIMITED

Active Hatfield

Construction of domestic buildings

4 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
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BROOKGATE CONSTRUCTION LIMITED

Construction of domestic buildings

Founded 25 Nov 2024 Active Hatfield, England 4 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
Accounts Submitted 24 Jan 2026 Next due 31 May 2027 13 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £190K
Total assets £443K
Total Liabilities £253K
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Brookmans Avenue Brookmans Park Hatfield AL9 7QJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKGATE CONSTRUCTION LIMITED (16100733), an active property, infrastructure and construction company based in Hatfield, England. Incorporated 25 Nov 2024. Construction of domestic buildings. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£133.46k

Net Assets

£189.85k

Total Liabilities

£253.07k

Turnover

N/A

Employees

4

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202520£20£1

Officers

Officers

3 active
Status
Lorraine HawdonDirectorBritishEngland548 Jan 2025Active
Luke Samuel MeadDirectorBritishEngland3325 Nov 2024Active
Wayne Paul MeadDirectorBritishEngland548 Jan 2025Active

Shareholders

Shareholders (3)

Luke Mead
33.3%
40
Wayne Mead
33.3%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lorraine Hawdon

British

Active
Notified 25 Nov 2024
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Wayne Paul Mead

British

Active
Notified 25 Nov 2024
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Luke Samuel Mead

British

Active
Notified 1 Aug 2025
Residence England
DOB March 1993
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
24 Jan 2026AccountsAnnual accounts made up to 2025-08-31
8 Aug 2025AccountsAnnual accounts made up to 2025-11-30
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updates
1 Aug 2025Persons With Significant ControlLuke Samuel Mead notified as a person with significant control
1 Aug 2025CapitalAllotment of shares (GBP 120) on 2025-08-01
24 Jan 2026 Accounts

Annual accounts made up to 2025-08-31

8 Aug 2025 Accounts

Annual accounts made up to 2025-11-30

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

1 Aug 2025 Persons With Significant Control

Luke Samuel Mead notified as a person with significant control

1 Aug 2025 Capital

Allotment of shares (GBP 120) on 2025-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

3 months ago on 24 Jan 2026

Annual accounts made up to 2025-11-30

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-08-01 with updates

8 months ago on 1 Aug 2025

Luke Samuel Mead notified as a person with significant control

8 months ago on 1 Aug 2025

Allotment of shares (GBP 120) on 2025-08-01

8 months ago on 1 Aug 2025