BROCKTON CAPITAL LLP

Active London
0 employees website.com
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BROCKTON CAPITAL LLP

Founded 19 May 2005 Active London, United Kingdom 0 employees website.com
Accounts Submitted 11 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2025 Next due 2 Jun 2026 19 days remaining
Net assets £5M £615K 2024 year on year
Total assets £6M £454K 2024 year on year
Total Liabilities £1M £162K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

89 Wardour Street London W1F 0UB United Kingdom

Website

www.example.com

Full company profile for BROCKTON CAPITAL LLP (OC313315), an active company based in London, United Kingdom. Incorporated 19 May 2005. 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 (2014–2024)

Cash in Bank

£20.68k

Decreased by £28.06k (-58%)

Net Assets

£4.64M

Increased by £615.42k (+15%)

Total Liabilities

£1.31M

Decreased by £161.54k (-11%)

Turnover

£3.87M

Decreased by £3.26M (-46%)

Employees

N/A

Debt Ratio

22%

Decreased by 5 (-19%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brocktoneverlast Management Limited
75.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 3 Ceased

Daniel Anthony Brown

British

Active
Notified 22 Mar 2018
Residence England
DOB April 1977
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Michael Daniel Marks

British

Active
Notified 22 Mar 2018
Residence England
DOB January 1980
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership
Notified 22 Mar 2018
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Tracy Anne Dossett

British

Active
Notified 19 May 2017
Residence England
DOB June 1976
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr David Benjamin Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Jason Marshall Blank

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Richard Grant Selby

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Andrew Mark Lobb

Ceased 31 Aug 2021

Ceased

Tony Edgley

Ceased 22 Mar 2018

Ceased

Simon Samuels

Ceased 31 Jan 2018

Ceased

Group Structure

Group Structure

BROCKTON CAPITAL LLP Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Part of First Floor, 89-91 Wardour Street, London (W1F 0UB) CITY OF WESTMINSTER
Leasehold-25 Feb 2011
First and Second Floor, 89-91 Wardour Street, London (W1F 0UB) CITY OF WESTMINSTER
Leasehold-4 Oct 2010
First Floor, 87 Wardour Street, London (W1F 0UA) CITY OF WESTMINSTER
Leasehold-4 Oct 2010
Part of First Floor, 89-91 Wardour Street, London (W1F 0UB)
Leasehold
Added 25 Feb 2011
District CITY OF WESTMINSTER
First and Second Floor, 89-91 Wardour Street, London (W1F 0UB)
Leasehold
Added 4 Oct 2010
District CITY OF WESTMINSTER
First Floor, 87 Wardour Street, London (W1F 0UA)
Leasehold
Added 4 Oct 2010
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement Limited Liability Partnership
28 Jul 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement Limited Liability Partnership
11 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
28 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
28 May 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement Limited Liability Partnership
28 Jul 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership

28 Jul 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership

11 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

28 May 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership

9 months ago on 28 Jul 2025

Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership

9 months ago on 28 Jul 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 11 Jul 2025

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 28 May 2025

Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership

11 months ago on 28 May 2025