CompanyTrack
B

BROOKS FINANCIAL CONSULTANCY LTD

Active Chorley

Financial intermediation not elsewhere classified

3 employees Website
Financial services Financial intermediation not elsewhere classified
B

BROOKS FINANCIAL CONSULTANCY LTD

Financial intermediation not elsewhere classified

Founded 25 Aug 2010 Active Chorley, England 3 employees brooksfinancial.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 27 Aug 2025
Net assets £77.26K £30.79K 2024 year on year
Total assets £119.52K £46.53K 2024 year on year
Total Liabilities £42.26K £15.74K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE England

Office (Neston)

5 Parkgate Rd, Neston CH64 9XF

Office (Our address)

Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD

Credit Report

Discover BROOKS FINANCIAL CONSULTANCY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£77.26k

Decreased by £30.79k (-28%)

Total Liabilities

£42.26k

Decreased by £15.74k (-27%)

Turnover

N/A

Employees

3

Debt Ratio

35%

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 20141£1£1

Officers

Officers

2 active 1 resigned
Status
George Nigel CritchleyDirectorBritishEngland7030 May 2025Active
Susan PearyDirectorBritishEngland6130 May 2025Active

Shareholders

Shareholders (3)

True Bearing (north West) Ltd
100.0%
227 Aug 2025
Martin Brooks
0.0%
027 Aug 2025
Amanda Brooks
0.0%
027 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

True Bearing (north West) Ltd

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amanda Jane Brooks

Ceased 30 May 2025

Ceased

Martin Paul Brooks

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
TRUE BEARING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
BROOKS FINANCIAL CONSULTANCY LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with updatesView(5 pages)
16 Jun 2025IncorporationMemorandum ArticlesView(11 pages)
16 Jun 2025ResolutionResolutionsView(1 page)
12 Jun 2025CapitalCapital Name Of Class Of SharesView(2 pages)
12 Jun 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with updates

16 Jun 2025 Incorporation

Memorandum Articles

16 Jun 2025 Resolution

Resolutions

12 Jun 2025 Capital

Capital Name Of Class Of Shares

12 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-25 with updates

5 months ago on 27 Aug 2025

Memorandum Articles

8 months ago on 16 Jun 2025

Resolutions

8 months ago on 16 Jun 2025

Capital Name Of Class Of Shares

8 months ago on 12 Jun 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 12 Jun 2025