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BRETT PALOS INVESTMENTS LIMITED

Active London

Activities of head offices

4 employees Website
Financial services Activities of head officesOther business support service activities n.e.c.
B

BRETT PALOS INVESTMENTS LIMITED

Activities of head offices

Founded 23 Nov 2009 Active London, United Kingdom 4 employees brettpalosinvestments.com
Financial services Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 24 Feb 2025
Confirmation Statement Submitted 27 Nov 2025
Net assets £9.52M £3.69M 2024 year on year
Total assets £11.88M £2.57M 2024 year on year
Total Liabilities £2.36M £1.12M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 73 Brook Street Mayfair London W1K 4HX United Kingdom

Telephone

+(44)2074869754

Credit Report

Discover BRETT PALOS INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£4.16M

Decreased by £546.83k (-12%)

Net Assets

£9.52M

Decreased by £3.69M (-28%)

Total Liabilities

£2.36M

Increased by £1.12M (+90%)

Turnover

N/A

Employees

4

Debt Ratio

20%

Increased by 11 (+122%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Status
Brett Alexander PalosDirectorBritishUnited Kingdom5123 Nov 2009Active
Simon ConwaySecretaryUnknownUnknown—23 Nov 2009Active

Shareholders

Shareholders (1)

Brett Alexander Palos
100.0%
10019 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brett Alexander Palos

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRETT PALOS INVESTMENTS LIMITED Current Company
41 F C LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
7 UPPER BELGRAVE STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
9 WADHAM GARDENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BPI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS CAPITAL NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS INVESTMENTS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS INVESTMENTS NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS INVESTMENTS NO.4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS INVESTMENTS NO.5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
E OF SANDWICH BOCA FRANCHISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORE HOUSE PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MP FINANCE NO.2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MP PROPERTY MANAGEMENT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THAMES FARM LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
24 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
26 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-23 with no updatesView(3 pages)
30 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(15 pages)
30 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-23 with no updatesView(3 pages)
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

View Document(3 pages)
24 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(14 pages)
26 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-23 with no updates

View Document(3 pages)
30 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(15 pages)
30 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-23 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

1 months ago on 27 Nov 2025

Annual accounts made up to 2024-03-31

10 months ago on 24 Feb 2025

Confirmation statement made on 2024-11-23 with no updates

1 years ago on 26 Nov 2024

Annual accounts made up to 2023-03-31

1 years ago on 30 Mar 2024

Confirmation statement made on 2023-11-23 with no updates

2 years ago on 30 Nov 2023