BROOKRACE LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
B

BROOKRACE LIMITED

Buying and selling of own real estate

Founded 9 Jun 2003 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £18M £14K 2024 year on year
Total assets £18M £19K 2024 year on year
Total Liabilities £9K £4K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for BROOKRACE LIMITED (04793057), an active company based in London, England. Incorporated 9 Jun 2003. Buying and selling of own real estate. 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

N/A

Net Assets

£18.00M

Decreased by £14.37k (-0%)

Total Liabilities

£9.00k

Decreased by £4.31k (-32%)

Turnover

£1.56k

Decreased by £165.00 (-10%)

Employees

4

Debt Ratio

N/A

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
Mcgill, Christopher CharlesDirectorBritishEngland6629 Mar 2011Active

Shareholders

Shareholders (1)

Fairhold Holdings (2003) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BROOKRACE LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the east side of Knowsley Lane, Knowsley KNOWSLEY
Freehold-3 May 2005
land on the east side of Knowsley Lane, Knowsley
Freehold
Added 3 May 2005
District KNOWSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
13 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Mar 2017
13 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
13 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
22 Dec 2025AccountsAnnual accounts filed
10 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

13 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 1 Mar 2017

13 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

13 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

22 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 10 Apr 2026

Change to director Mr. William Kenneth Procter on 1 Mar 2017

2 months ago on 13 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 13 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 13 Mar 2026

Annual accounts filed

4 months ago on 22 Dec 2025