BROOKSIDE GROUP LIMITED

Active Newton Abbot

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BROOKSIDE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jan 2019 Active Newton Abbot, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £3M £247K 2024 year on year
Total assets £4M £125K 2024 year on year
Total Liabilities £575K £123K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ United Kingdom

Full company profile for BROOKSIDE GROUP LIMITED (11780268), an active company based in Newton Abbot, United Kingdom. Incorporated 22 Jan 2019. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£613.18k

Increased by £292.81k (+91%)

Net Assets

£3.01M

Decreased by £247.34k (-8%)

Total Liabilities

£574.57k

Increased by £122.60k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 4 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Besley, Michael SimonDirectorBritishUnited Kingdom5722 Jan 2019Active
Matthew BesleyDirectorBritishUnited Kingdom3322 Jan 2019Active

Shareholders

Shareholders (12)

Anne Besley
82.3%
236,398
Anne Besley
17.6%
50,625

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Michael Simon Besley

British

Active
Notified 22 Jan 2019
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anne Besley

British

Active
Notified 20 Jun 2019
Residence United Kingdom
DOB October 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Michael Simon Besley

British

Active
Notified 22 Jan 2019
Residence United Kingdom
DOB October 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Erica Besley

British

Active
Notified 20 Jun 2019
Residence United Kingdom
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BROOKSIDE GROUP LIMITED Current Company
AUK SUPPLIES LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 7, Cavalier Road, Heathfield Industrial Estate, Newton Abbot (TQ12 6TQ) TEIGNBRIDGE
Freehold£1,150,0004 May 2023
LAND AT BLACKPOOL Ilsington, Newton Abbot TEIGNBRIDGE
Freehold-7 May 2021
Unit 7, Cavalier Road, Heathfield Industrial Estate, Newton Abbot (TQ12 6TQ)
Freehold £1,150,000
Added 4 May 2023
District TEIGNBRIDGE
LAND AT BLACKPOOL Ilsington, Newton Abbot
Freehold
Added 7 May 2021
District TEIGNBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Persons With Significant ControlChange to Mr Michael Simon Besley as a person with significant control on 20 Jun 2019
29 Jan 2026OfficersChange to director Mr Adrian Besley on 4 Nov 2025
29 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
21 Jan 2026CapitalCapital Alter Shares Redemption Statement Of Capital
17 Oct 2025OfficersChange to director Mr Matthew Besley on 16 Jul 2025
29 Jan 2026 Persons With Significant Control

Change to Mr Michael Simon Besley as a person with significant control on 20 Jun 2019

29 Jan 2026 Officers

Change to director Mr Adrian Besley on 4 Nov 2025

29 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

21 Jan 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

17 Oct 2025 Officers

Change to director Mr Matthew Besley on 16 Jul 2025

Recent Activity

Latest Activity

Change to Mr Michael Simon Besley as a person with significant control on 20 Jun 2019

3 months ago on 29 Jan 2026

Change to director Mr Adrian Besley on 4 Nov 2025

3 months ago on 29 Jan 2026

Confirmation statement made on 21 Jan 2026 with updates

3 months ago on 29 Jan 2026

Capital Alter Shares Redemption Statement Of Capital

4 months ago on 21 Jan 2026

Change to director Mr Matthew Besley on 16 Jul 2025

7 months ago on 17 Oct 2025