BROOKSIDE (1998) LIMITED

Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
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BROOKSIDE (1998) LIMITED

Dormant Company

Founded 30 Jul 2001 Active Gateshead, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HOWPER 380 LIMITED 30 Jul 2001 — 8 Oct 2001
Accounts Submitted 14 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 3 months remaining
Net assets £-16K £0 2014 year on year
Total assets £775K £0 2014 year on year
Total Liabilities £791K £0 2014 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKSIDE (1998) LIMITED (04261427), an active company based in Gateshead, United Kingdom. Incorporated 30 Jul 2001. Dormant Company. 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 2014
Type Total Exemption Full
Next accounts 31 December 2015
Due by 30 September 2016 9 months

Balance Sheet & P&L (2013–2014)

Cash in Bank

N/A

Net Assets

-£15.99k

Total Liabilities

£791.04k

Turnover

N/A

Employees

N/A

Decreased by 94 (-100%)

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2014
Dec Year End
2013
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)

Vertu Fourth Investments Limited
100.0%
75,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
BROOKSIDE (1998) LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Persons With Significant ControlChange to Vertu Fourth Investments Limited as a person with significant control on 2026-03-02
14 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
14 Aug 2025AccountsAnnual accounts filed
14 Aug 2025OtherNotice of agreement to exemption from filing of accounts for period ending 28/02/25
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updates
2 Mar 2026 Persons With Significant Control

Change to Vertu Fourth Investments Limited as a person with significant control on 2026-03-02

14 Aug 2025 Other

Filing exemption statement of guarantee by parent company for period ending 28/02/25

14 Aug 2025 Accounts

Annual accounts filed

14 Aug 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

Recent Activity

Latest Activity

Change to Vertu Fourth Investments Limited as a person with significant control on 2026-03-02

1 months ago on 2 Mar 2026

Filing exemption statement of guarantee by parent company for period ending 28/02/25

8 months ago on 14 Aug 2025

Annual accounts filed

8 months ago on 14 Aug 2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

8 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-09 with updates

9 months ago on 9 Jul 2025