BROOK DRIVE LTD

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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BROOK DRIVE LTD

Buying and selling of own real estate

Founded 18 May 2021 Active London, England 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 21 Jan 2027 7 months remaining
Net assets £17K £21K 2024 year on year
Total assets £1M £91K 2024 year on year
Total Liabilities £1M £69K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

80 Katherine Road London E6 1EN England

Full company profile for BROOK DRIVE LTD (13405433), an active company based in London, England. Incorporated 18 May 2021. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£49.26k

Increased by £45.73k (+1295%)

Net Assets

£17.29k

Increased by £21.43k (+517%)

Total Liabilities

£1.07M

Increased by £69.22k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 May 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

1 active
Status
Deane, SirajDirectorBritishEngland5118 May 2021Active

Shareholders

Shareholders (2)

Hemeema Trading Limited
50.0%
Siraj Deane
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Siraj Deane

British

Active
Notified 18 May 2021
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HEMEEMA LIMITED united kingdom
BROOK DRIVE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
193 Brook Drive, London (SE11 4TG) SOUTHWARK
Freehold£900,0004 Jan 2022
193 Brook Drive, London (SE11 4TG)
Freehold £900,000
Added 4 Jan 2022
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
6 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2024AccountsAnnual accounts made up to 31 May 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Dec 2024

Annual accounts made up to 31 May 2024

2 years ago on 9 Apr 2024