UK Companies House feature
BROOKFIELD HOMECARE LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
28
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 02933526
- Status
- Active
- Incorporation
- 1994-05-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 28 | 28 | 28 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Service fee income was 4% lower than the previous year despite increases in fees for clients primarily due to continuing recruitment difficulty rather than lack of demand for services which remained higher than we were able to deliver despite the management team support.”
- “A useful surplus of some £12,000 was achieved before paying rent to Hoylake Cottage for the offices used. That left a small net deficit which was comfortably absorbed by the accumulated reserves.”
- “Brookfield Homecare Limited paid rent of £13,200 (2024: £nil) to its parent undertaking, Hoylake Cottage, for the use of office space.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Gareth | Director | 2022-10-25 | Jun 1983 | British |
| HEYWOOD, Stephen | Director | 2019-03-11 | Sep 1949 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LERMAN, Ida | Secretary | 1994-05-27 | 1995-05-31 |
| LEWIS, Donna Elaine | Secretary | 2005-12-01 | 2018-12-20 |
| TINKLER, Sheila Catherine | Secretary | 1995-05-31 | 2005-12-01 |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-27 | 1994-05-27 |
| FAGAN, Christine Maria | Director | 2014-09-25 | 2019-03-11 |
| FAGAN, Noel James | Director | 1994-05-27 | 2019-03-11 |
| HOLLAND, Barry Kay | Director | 1994-05-27 | 2014-07-09 |
| LERMAN, Ida | Director | 1994-05-27 | 2001-07-23 |
| OAKDEN, Russell Stanley | Director | 2019-03-11 | 2019-04-03 |
| SNOWDEN, Ann Elizabeth Alice, Dr | Director | 1994-05-27 | 2014-09-25 |
| TWEMLOW, William Antony, Mr. | Director | 2019-04-03 | 2022-09-15 |
| WILCOX, Roland Peter | Director | 2019-03-11 | 2023-04-17 |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1994-05-27 | 1994-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hoylake Cottage | Corporate entity | Shares 75–100% | 2019-03-11 | Active |
| Hoylake Cottage | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-11 | Active |
| Mr Noel James Fagan | Individual | Shares 50–75% | 2016-06-01 | Ceased 2019-03-11 |
| Mrs Christine Maria Fagan | Individual | Shares 50–75% | 2016-06-01 | Ceased 2019-03-11 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-10-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | AA | accounts | accounts with accounts type full |
| 2020-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-25 | MA | incorporation | memorandum articles |
| 2019-10-11 | AA | accounts | accounts with accounts type total exemption full |
| 2019-07-18 | RESOLUTIONS | resolution | resolution |
| 2019-07-18 | CONNOT | change-of-name | change of name notice |
| 2019-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory