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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

£19M

+10% vs 2023

Net assets

£21M

+2.2% vs 2023

Employees

274

-25.3% vs 2023

Profit before tax

£593K

-51.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. BROOK STREET (UK) LIMITED 1996-12-31 → present
  2. BROOK STREET BUREAU PUBLIC LIMITED COMPANY 1982-09-01 → 1996-12-31
  3. BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY 1948-10-06 → 1982-09-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £287,540,000£258,472,000
Operating profit £587,000-£140,000
Profit before tax £1,213,000£593,000
Net profit £1,718,000£454,000
Cash £17,501,000£19,256,000
Total assets less current liabilities £20,869,000£21,323,000
Net assets £20,869,000£21,323,000
Equity £20,869,000£21,323,000
Average employees 367274
Wages £13,950,000£12,170,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.2%-0.1%
Net margin 0.6%0.2%
Return on capital employed 2.8%-0.7%
Current ratio 1.64x1.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 28 resigned

Name Role Appointed Born Nationality
STYLES, Evelyn Boahemah Secretary 2024-12-30
DONNELLY, Mark Joseph Director 2017-06-30 Oct 1968 British
STYLES, Evelyn Boahemah Director 2025-02-07 Feb 1971 British
WHITHAM, Damian Paul Director 2017-06-30 Oct 1967 British
Show 28 resigned officers
Name Role Appointed Resigned
CAHILL, Mark Anthony Secretary 2001-01-01
NAPPER, Ronald Secretary 2001-01-01 2018-03-31
WHITHAM, Damian Paul Secretary 2018-03-31 2024-12-30
ALLEN, Helen Frances Director 2004-10-01 2009-04-30
ASHWORTH, Charles John Director 2005-09-05 2018-03-31
ASHWORTH, Charles John Director 1998-03-30 2002-12-01
BANNERMAN, Erika Director 2004-10-01 2017-06-30
BRENNAN, Mark Andrew Director 2001-01-01 2018-03-31
CAHILL, Mark Anthony Director 2004-10-01
FLETCHER, David Ian Director 1996-07-05
FOUNTAINE, Cordelia Anne Director 2009-08-01 2011-11-30
GARRATT, Martin Gerard Director 2014-11-01 2017-02-24
GARRATT, Martin Gerard Director 2001-01-01 2002-10-09
HARLOW, Linda Mei Director 1997-01-02 2004-01-01
HARRISON, Ian Thomas Director 1997-01-02 1998-09-08
HIGGINSON, Anita Rosalind Director 1997-12-31
HOWARD, Anthony James Director 2001-01-01
JOHNSON, Steven Mark Director 1997-09-22 2008-04-11
JONES, Margaret Director 1997-01-02 2005-09-05
KENNY, David Director 2004-10-01 2006-10-31
KINDERMAN, John Karl Director 2005-09-05 2020-02-29
MCDONALD, James Vincent Director 2005-11-01 2017-06-30
NAPPER, Ronald Director 2004-10-01 2018-03-31
PASSINGHAM, Leigh Emma Director 2009-01-01 2019-12-31
REYNARD, Fiona Caroline Director 2001-01-01 2008-12-31
RICHARDSON, Freya Simone Director 2009-01-01 2011-11-30
SNELL, Jeff William Director 2004-10-01 2009-08-23
STEPHENS, Nicholas Director 2004-01-01 2004-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brook Street Bureau Limited Corporate entity Shares 75–100%, Appoints directors 2016-05-01 Active

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-08 AP01 officers Appoint person director company with name date PDF
2025-02-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-30 AP03 officers Appoint person secretary company with name date PDF
2024-12-30 TM02 officers Termination secretary company with name termination date PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-05-27 AD01 address Change registered office address company with date old address new address PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-29 AA accounts Accounts with accounts type full
2021-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-02 AA accounts Accounts with accounts type full
2020-06-19 TM01 officers Termination director company with name termination date PDF
2020-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page