Brookhouse Properties Limited
Brookhouse Properties Limited
#03253375 • Active
Founded: 23/09/1996
Industries: Activities of other holding companies n.e.c.
Location: Sale
Financial Snapshot
Last accounts made up to 24 September 2023
Next accounts due 24 June 2025 (1 month)
Cash in Bank £11.78m
↑ 119%
Turnover £23.96m
↑ 2%
EBITDA £5.25m
↓ -88%
Total Liabilities £19.75m
↓ -15%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan Scanlan Murdoch | Chartered Surveyor | 18/09/2017 | British | 76 years |
| Emma Hindle | Company Director | 15/06/2015 | British | 50 years |
| Andrew Jeremy Gardner | Accountant | 17/01/2005 | British | 53 years |
| Heather Ruth Cunningham | Chartered Accountant | 11/10/1999 | British | 62 years |
Role:
Chartered Surveyor
Appointed:
18/09/2017
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
15/06/2015
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
17/01/2005
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
11/10/1999
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Heather Ruth Cunningham | Voting Rights 25 To 50 Percent | 24/01/2025 | British |
| Andrew Jeremy Gardner | Voting Rights 25 To 50 Percent | 24/01/2025 | British |
| Emma Hindle | Ownership Of Shares 75 To 100 Percent | 27/01/2020 | British |
Heather Ruth Cunningham
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
24/01/2025
Nationality:
British
Andrew Jeremy Gardner
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
24/01/2025
Nationality:
British
Emma Hindle
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
27/01/2020
Nationality:
British
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 24/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/05/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 25/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control
24/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control
24/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
24/01/2025 Persons With Significant Control
Change To A Person With Significant Control