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BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
B

BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 22 Feb 2005 Active Sheffield, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £86.00 £20.00 2023 year on year
Total assets £24.27K £8.86K 2023 year on year
Total Liabilities £24.18K £8.84K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH England

Credit Report

Discover BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£86.00

Increased by £20.00 (+30%)

Total Liabilities

£24.18k

Increased by £8.84k (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 201920£20£20

Officers

Officers

1 active 6 resigned
Status
Colin Richard GodfreyDirectorBritishUnited Kingdom602 Apr 2009Active

Shareholders

Shareholders (12)

Urban Logistics Acquisitions 2 Limited
5.8%
521 Mar 2023
Trustees Of 2010/2011 Brookfields Thetford Lp
4.7%
421 Mar 2023
R Mitchell,s Longden,a Mitchell & Jlt As Trustees Of Jarvis & Womack Ltd Director's Pension Scheme
1.2%
121 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Pensions Ltd

United Kingdom

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

Group Structure

Group Structure

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
3 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-21 with no updatesView(3 pages)
8 Jan 2024OfficersTermination of John David Newton as director on 2023-12-31View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
3 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-21 with no updates

View Document(3 pages)
8 Jan 2024 Officers

Termination of John David Newton as director on 2023-12-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-03-21 with no updates

1 years ago on 3 Apr 2024

Termination of John David Newton as director on 2023-12-31

2 years ago on 8 Jan 2024