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Brookbanks Consulting Limited

03482568

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY
Incorporated 17/12/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects
71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities

Officers

Mr Paul Ashley Boileau

director · Since 17/12/1997

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Kay Hall

secretary · Since 27/02/2015

Mr Andrew Lee Thorley

director · Since 21/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Richard Ian Moorcroft

director · Since 10/01/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Paul Ashley Boileau

director · Since 17/12/1997

British · United Kingdom · Age 57

Andrew Lee Thorley

director · Since 21/08/2020

British · England · Age 46

Richard Ian Moorcroft

director · Since 10/01/2022

British · United Kingdom · Age 43

Former

Kevin Brewer

nominee secretary · Resigned 17/12/1997

Nationwide Company Secretaries Limited

corporate secretary · Resigned 17/12/1998

Stephen Brookbanks

director · Resigned 27/02/2015

Paul Ashby Boileau

secretary · Resigned 27/02/2015

Kay Hall

secretary · Resigned 09/06/2026

Persons with Significant Control

Bb Development Group Limited

75–100% shares
75–100% votes

6150, Knights Court Solihull Parkway, Birmingham, B37 7WY

Notified 22/09/2022

Former PSCs

Mr Paul Ashley Boileau

Ceased 30/09/2022

Charges3 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 22/09/2023Registered 25/09/2023Satisfied 22/01/2025
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 10/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 10/10/2022
Charge
outstanding

PAUL BOILEAU

Created 30/09/2022Registered 04/10/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16150 Knights Court Solihull Parkway
2026-07-19

6150 KNIGHTS COURT SOLIHULL PARKWAY

post townBirmingham
2026-07-19

BIRMINGHAM

CompanyRankvs 3469+ SIC 41100 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£477k

Balance sheet strength

Cash

£648k

Cash in the bank

Net Current Assets

£845k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.1M

Fixed Assets

£176k

Debtors

£2.3M

63avg. employees+10

Balance Sheet

Intangible assets£7k
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.41-£3.2M
20233.70

Derived from filed accounts. Not audited figures.