BROOKHOUSE PROPERTIES LIMITED

Active Sale

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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BROOKHOUSE PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 23 Sept 1996 Active Sale, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DOUBLETABLE LIMITED 23 Sept 1996 — 30 Sept 1997
Accounts Submitted 22 May 2025 Next due 24 Jun 2026 1 month remaining
Confirmation Submitted 23 Sept 2025 Next due 7 Oct 2026 5 months remaining
Net assets £364M £27M 2024 year on year
Total assets £413M £20M 2024 year on year
Total Liabilities £49M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Full company profile for BROOKHOUSE PROPERTIES LIMITED (03253375), an active company based in Sale, United Kingdom. Incorporated 23 Sept 1996. 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 (2014–2024)

Cash in Bank

£20.20M

Increased by £8.42M (+72%)

Net Assets

£363.83M

Increased by £26.50M (+8%)

Total Liabilities

£49.12M

Decreased by £6.04M (-11%)

Turnover

£23.80M

Decreased by £159.00k (-1%)

Employees

3

Debt Ratio

12%

Decreased by 2 (-14%)

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

1 active 2 resigned
Status
Peter ChapeSecretaryBritishUnknown13 Mar 2003Active

Shareholders

Shareholders (1)

Aggregate Company S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Heather Ruth Cunningham

British

Active
Notified 24 Jan 2025
Residence United Kingdom
DOB April 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Andrew Jeremy Gardner

British

Active
Notified 24 Jan 2025
Residence United Kingdom
DOB March 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Emma Hindle

British

Active
Notified 27 Jan 2020
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aggregate Company S.a.r.l.

Ceased 24 Jan 2025

Ceased

Group Structure

Group Structure

BROOKHOUSE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 24 Sept 2024
24 Jan 2025Persons With Significant ControlCessation of Aggregate Company S.A.R.L. as a person with significant control on 24 Jan 2025
24 Jan 2025Persons With Significant ControlChange to Ms Emma Hindle as a person with significant control on 24 Jan 2025
24 Jan 2025Persons With Significant ControlAndrew Jeremy Gardner notified as a person with significant control
23 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

22 May 2025 Accounts

Annual accounts made up to 24 Sept 2024

24 Jan 2025 Persons With Significant Control

Cessation of Aggregate Company S.A.R.L. as a person with significant control on 24 Jan 2025

24 Jan 2025 Persons With Significant Control

Change to Ms Emma Hindle as a person with significant control on 24 Jan 2025

24 Jan 2025 Persons With Significant Control

Andrew Jeremy Gardner notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 23 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 24 Sept 2024

11 months ago on 22 May 2025

Cessation of Aggregate Company S.A.R.L. as a person with significant control on 24 Jan 2025

1 years ago on 24 Jan 2025

Change to Ms Emma Hindle as a person with significant control on 24 Jan 2025

1 years ago on 24 Jan 2025

Andrew Jeremy Gardner notified as a person with significant control

1 years ago on 24 Jan 2025