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The Brookman Group Ltd

09923471

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Cabot House, Stocks Bridge Way, St. Ives, PE27 5JL
Incorporated 21/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Peter Andrew Lindley

director · Since 01/01/2018

British · United Kingdom · Age 35

David Edward Lindley

director · Since 01/01/2018

British · England · Age 37

Samuel Philip Lindley

director · Since 29/04/2026

British · England · Age 32

Former

Neil Owen Wise

director · Resigned 21/12/2015

Malcolm Garland Lindley

director · Resigned 31/10/2023

Sharon Elizabeth Lindley

director · Resigned 31/10/2023

Sharon Elizabeth Lindley

secretary · Resigned 01/01/2024

Persons with Significant Control

Former PSCs

Mr Malcolm Garland Lindley

Ceased 31/12/2017

Sharon Elizabeth Lindley

Ceased 31/12/2017

PSC Statements

no individual or entity with signficant control· 31/12/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 Cabot House
2026-05-07

1 CABOT HOUSE

post townSt. Ives
2026-05-07

ST. IVES

officer appointedLINDLEY, David Edward
2026-05-07
officer appointedLINDLEY, Peter Andrew
2026-05-07
officer appointedLINDLEY, Samuel Philip
2026-05-07

CompanyRankvs 1060+ SIC 64209 peers
79

Financial strength80th percentile among SIC peers · 20/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.23× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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.

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

£404k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£259k

Working capital

Current Assets

£375k

Current Liabilities

£116k

Fixed Assets

£755k

Debtors

£319k

4avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20243.23+£1.1M
20232.02-£36k
20221.95-£136k
20210.28-£96k
20200.34-£114k
20190.23-£13k
20180.02

Derived from filed accounts. Not audited figures.

Filing History58 filings

Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20256 pages · PDF
Shares allotted

capital allotment shares

19/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20246 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20241 page · PDF
TM02

termination secretary company with name termination date

04/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20236 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202211 pages · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202112 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20205 pages · PDF
Director details changed

change person director company with change date

18/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20209 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20191 page · PDF
Accounts date changed

change account reference date company current shortened

20/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20195 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
CH03

change person secretary company with change date

16/12/20191 page · PDF
Director details changed

change person director company with change date

12/12/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20195 pages · PDF
PSC08

notification of a person with significant control statement

24/12/20182 pages · PDF
PSC07

cessation of a person with significant control

21/12/20181 page · PDF
PSC07

cessation of a person with significant control

21/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20181 page · PDF
Director appointed

appoint person director company with name date

30/04/20182 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
PSC changed

change to a person with significant control

16/11/20172 pages · PDF
CH03

change person secretary company with change date

16/11/20171 page · PDF
Director details changed

change person director company with change date

16/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

20/09/20171 page · PDF
CH03

change person secretary company with change date

17/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20177 pages · PDF
Director details changed

change person director company with change date

16/01/20172 pages · PDF
Director details changed

change person director company with change date

16/01/20172 pages · PDF
AP03

appoint person secretary company with name date

31/12/20152 pages · PDF
Director appointed

appoint person director company with name date

31/12/20152 pages · PDF
Director resigned

termination director company with name termination date

31/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

31/12/20151 page · PDF
Incorporated

incorporation company

21/12/20158 pages · PDF