BROOKFIELD HOMECARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£105K
+34.1% vs 2024
Net assets
£87K
-1.8% vs 2024
Employees
28
0% vs 2024
Profit before tax
-£2K
-109.5% vs 2024
Name history
Renamed 2 times since incorporation
- BROOKFIELD HOMECARE LIMITED 2019-07-18 → present
- BROOKFIELD CARE AGENCY LIMITED 2002-07-12 → 2019-07-18
- BROOKFIELD NURSING AGENCY LIMITED 1994-05-27 → 2002-07-12
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £572,762 | £549,254 | |
| Operating profit | — | £17,180 | -£1,628 | |
| Profit before tax | — | £17,180 | -£1,628 | |
| Net profit | — | £17,180 | -£1,628 | |
| Cash | — | £78,473 | £105,230 | |
| Total assets less current liabilities | — | £88,254 | £86,626 | |
| Net assets | — | £88,254 | £86,626 | |
| Equity | — | £88,254 | £86,626 | |
| Average employees | 28 | 28 | 28 | |
| Wages | — | £464,425 | £455,616 |
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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 3.0% | -0.3% | |
| Net margin | — | 3.0% | -0.3% | |
| Return on capital employed | — | 19.5% | -1.9% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | — | 2.83x | 2.59x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2019-10-25 MA Memorandum articles
- 2019-07-18 RESOLUTIONS Resolution
- 2019-07-18 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-4.1%
£572,762 £549,254
-
Cash
+34.1%
£78,473 £105,230
-
Net assets
-1.8%
£88,254 £86,626
-
Employees
0%
28 28
-
Operating profit
-109.5%
£17,180 -£1,628
-
Profit before tax
-109.5%
£17,180 -£1,628
-
Wages
-1.9%
£464,425 £455,616
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers