BROOKFIELD VENTURES LIMITED

06708777
Active Morecambe

Activities of head offices

0 employees website.com
Activities of head offices
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BROOKFIELD VENTURES LIMITED

06708777

Activities of head offices

Founded 26 Sept 2008 Active Morecambe, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 18 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 10 Oct 2026 3 months remaining
Net assets £2M £765 2024 year on year
Total assets £2M £647 2024 year on year
Total Liabilities £2K £118 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Southgate Industrial Centre White Lund Morecambe Lancashire LA3 3PB United Kingdom

Full company profile for BROOKFIELD VENTURES LIMITED (06708777), an active company based in Morecambe, United Kingdom. Incorporated 26 Sept 2008. Activities of head offices. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

£837.13k

Decreased by £137.66k (-14%)

Net Assets

£2.09M

Decreased by £765.00 (-0%)

Total Liabilities

£1.59k

Increased by £118.00 (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

3 active
Status
Barbara Anne BamberDirectorBritishUnited Kingdom7126 Sept 2008Active
Mark Drummond EastonSecretaryBritishUnknown26 Sept 2008Active
Steven Joseph BrookfieldDirectorBritishEngland6326 Sept 2008Active

Shareholders

Shareholders (3)

Paula Brookfield
42.5%
Barbara Anne Bamber
42.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barbara Anne Bamber

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paula Brookfield

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BROOKFIELD VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Shermaynes Works, Southgate Industrial Centre, White Lund, Morecambe (LA3 3PB) LANCASTER
Freehold-18 Mar 2009
Shermaynes Works, Southgate Industrial Centre, White Lund, Morecambe (LA3 3PB)
Freehold
Added 18 Mar 2009
District LANCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
26 Sept 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
19 Sept 2024OfficersChange to director Mrs Barbara Anne Bamber on 19 Sept 2024
19 Sept 2024AccountsAnnual accounts made up to 29 Feb 2024
18 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

26 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

19 Sept 2024 Officers

Change to director Mrs Barbara Anne Bamber on 19 Sept 2024

19 Sept 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

7 months ago on 18 Nov 2025

Confirmation statement made on 26 Sept 2025 with no updates

9 months ago on 2 Oct 2025

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 26 Sept 2024

Change to director Mrs Barbara Anne Bamber on 19 Sept 2024

1 years ago on 19 Sept 2024

Annual accounts made up to 29 Feb 2024

1 years ago on 19 Sept 2024