BROOKE MANAGEMENT LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
B

BROOKE MANAGEMENT LIMITED

Dormant Company

Founded 22 Dec 2010 Active Birmingham, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

National Express House Birmingham Coach Station Mill Lane, Digbeth Birmingham B5 6DD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKE MANAGEMENT LIMITED (07476030), an active company based in Birmingham, England. Incorporated 22 Dec 2010. Dormant Company. 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

£1.00

Net Assets

£5.40k

Total Liabilities

N/A

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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 2014999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nxts No.1
100.0%
1,000

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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROOKE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of Simon Callander as director on 2026-01-19
29 Jan 2026OfficersTermination of Simon Callander as director on 2026-01-19
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with updates
24 Oct 2025Persons With Significant ControlChange to Stewarts Coach Group Limited as a person with significant control on 2025-10-24
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Jan 2026 Officers

Termination of Simon Callander as director on 2026-01-19

29 Jan 2026 Officers

Termination of Simon Callander as director on 2026-01-19

18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with updates

24 Oct 2025 Persons With Significant Control

Change to Stewarts Coach Group Limited as a person with significant control on 2025-10-24

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Simon Callander as director on 2026-01-19

2 months ago on 29 Jan 2026

Termination of Simon Callander as director on 2026-01-19

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-12-18 with updates

4 months ago on 18 Dec 2025

Change to Stewarts Coach Group Limited as a person with significant control on 2025-10-24

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025