BROOKS MACDONALD FUNDS LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
B

BROOKS MACDONALD FUNDS LIMITED

Fund management activities

Founded 6 Mar 2006 Active London, England 0 employees website.com
Fund management activities

Previous Company Names

BRAEMAR SECURITIES LIMITED 14 Jul 2006 — 29 Jun 2011
HEATH ROAD INVESTMENTS LIMITED 26 May 2006 — 14 Jul 2006
BEALAW (813) LIMITED 6 Mar 2006 — 26 May 2006
Accounts Submitted 2 Apr 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 11 Mar 2026 Next due 20 Mar 2027 11 months remaining
Net assets £1M £4K 2024 year on year
Total assets £1M £5K 2024 year on year
Total Liabilities £958
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Leadenhall Street London EC3A 2BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKS MACDONALD FUNDS LIMITED (05730097), an active company based in London, England. Incorporated 6 Mar 2006. Fund management activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£104.19k

Increased by £4.53k (+5%)

Net Assets

£1.00M

Increased by £3.57k (+0%)

Total Liabilities

£958.00

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,224,999 Shares £2.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20161,250,000£1.25m£1
19 Dec 2014150,000£150k£1
20 Dec 2012350,000£350k£1
20 Dec 2012350,000£350k£1
31 Mar 2010124,999£125k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Braemar Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Braemar Group Limited

United Kingdom

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

BRAEMAR GROUP LIMITED united kingdom
BRAEMAR GROUP LIMITED united kingdom
BRAEMAR GROUP LIMITED united kingdom
BRAEMAR GROUP LIMITED united kingdom
BROOKS MACDONALD FUNDS LIMITED Current Company
SPGAGAR LLP united kingdom
SPGAGAR LLP united kingdom
UK FARMING LIMITED united kingdom
UK FARMING LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026AccountsAnnual accounts made up to 2025-06-30
2 Apr 2026AccountsAnnual accounts made up to 2025-06-30
2 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
2 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
2 Apr 2026AccountsAnnual accounts filed
2 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

2 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

2 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-06-30

2 weeks ago on 2 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 weeks ago on 2 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 weeks ago on 2 Apr 2026

Annual accounts filed

2 weeks ago on 2 Apr 2026