BROOKE SINCLAIR LIMITED

15518918
Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BROOKE SINCLAIR LIMITED

15518918

Management consultancy activities other than financial management

Founded 24 Feb 2024 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 19 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 9 Mar 2027 8 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for BROOKE SINCLAIR LIMITED (15518918), an active company based in London, England. Incorporated 24 Feb 2024. Management consultancy activities other than financial management. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2 resigned
Status
Patrick, DannyDirectorBritishEngland641 Aug 2024Active

Shareholders

Shareholders (1)

Dunham Massey Investment Group No8 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Feb 2024
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 SINCLAIR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
8 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
1 Aug 2024OfficersTermination of Katerina Holomkova as director on 1 Aug 2024
17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

8 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

1 Aug 2024 Officers

Termination of Katerina Holomkova as director on 1 Aug 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 17 Jun 2026

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 25 Mar 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 19 Nov 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 8 Mar 2025

Termination of Katerina Holomkova as director on 1 Aug 2024

1 years ago on 1 Aug 2024