CompanyTrack
B

BROOK SECURITY LIMITED

Active London

Security systems service activities

0 employees Website
Safety and security Security systems service activities
B

BROOK SECURITY LIMITED

Security systems service activities

Founded 14 Nov 1994 Active London, United Kingdom 0 employees brooksecurity.com
Safety and security Security systems service activities
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 27 Nov 2025
Net assets £100.00 £117.31K 2024 year on year
Total assets £100.00 £414.23K 2024 year on year
Total Liabilities £0.00 £531.54K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (Maidstone)

9, Yeoman Court, Ashford Rd, Bearsted, Maidstone ME14 4ND

Credit Report

Discover BROOK SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Decreased by £215.59k (-100%)

Net Assets

£100.00

Increased by £117.31k (+100%)

Total Liabilities

N/A

Decreased by £531.54k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 128 (-100%)

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

4 active 6 resigned
Status
Darren GreenDirectorBritishEngland4831 Jan 2024Active
Richard Mark WestDirectorBritishEngland5231 Jan 2024Active
Simon Gareth ThomasDirectorBritishEngland3931 Jan 2024Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 Jan 2024Active

Shareholders

Shareholders (4)

Spy Alarms Limited
100.0%
10011 Nov 2024
Terence Norman Roffey
0.0%
011 Nov 2024
Kim Mary Frances Roffey
0.0%
011 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Spy Alarms Limited

United Kingdom

Active
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Kim Mary Frances Roffey

Ceased 31 Jan 2024

Ceased

Terence Norman Roffey

Ceased 31 Jan 2024

Ceased

Jeremy Spencer Wright

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROOK SECURITY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
13 Oct 2025Persons With Significant ControlChange to Spy Alarms Limited as a person with significant control on 2025-10-13View(2 pages)
14 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
14 Mar 2025AccountsAnnual accounts filedView(40 pages)
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

13 Oct 2025 Persons With Significant Control

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

14 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

14 Mar 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

2 months ago on 27 Nov 2025

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 14 Mar 2025

Annual accounts filed

11 months ago on 14 Mar 2025