BROOKLAND COMPUTER SERVICES LTD. - Profile & Financials

Accounts Submitted 3 Feb 2025

Confirmation Statement Submitted 2 Dec 2024

Net assets £2.68M £0.00 2024 year on year

Total assets £2.80M £0.00 2024 year on year

Total Liabilities £116.39K £0.00 2024 year on year

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Building 4 Styal Road Manchester M22 5LW England

Office ()

Cheam, Sutton, United Kingdom, Europe

Telephone

0(0)2086522600

Website

brookland.co.uk

Credit Report

Discover BROOKLAND COMPUTER SERVICES LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.68M

Total Liabilities

£116.39k

Turnover

N/A

Employees

N/A

Debt Ratio

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

3 active 10 resigned

Show resigned officers

						Status
Julian David Llewellyn	Director	British	England	56	29 Mar 2023	Active
Robert James Davies	Director	British	England	54	29 Mar 2023	Active
Simon William Heafield	Director	British	England	54	29 Mar 2023	Active

Shareholders

Shareholders (4)


Candela Enterprises Limited	100.0%	70,000	Ordinary	30 Nov 2021
Mr And Mrs J Light	0.0%	0	Ordinary	30 Nov 2021
Eamonn Fogarty	0.0%	0	Ordinary	30 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Candela Enterprises Limited

United Kingdom

Active

Notified 28 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eamonn Fogarty

Ceased 28 May 2021

Ceased

Amanda Fogarty

Ceased 28 May 2021

Ceased

Julian John Light

Ceased 28 May 2021

Ceased

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Group Structure

CANDELA ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3671 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3670 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3669 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

BROOKLAND COMPUTER SERVICES LTD. Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Officers	Termination of Julian David Llewellyn as director on 2025-11-01	View(1 page)
18 Nov 2025	Officers	Appointment of Joanne Lucy Seymour as director on 2025-11-03	View(2 pages)
12 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(88 pages)
9 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(71 pages)
3 Feb 2025	Accounts	Annual accounts made up to 2024-04-30	View(5 pages)