BROOKMAKER (GP) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£580
-47.4% vs 2024
Net assets
-£29K
-54.5% vs 2024
Employees
0
Average over period
Profit before tax
-£10K
-120.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,657 | -£10,254 | |
| Profit before tax | -£4,657 | -£10,254 | |
| Net profit | -£4,657 | -£10,254 | |
| Cash | £1,103 | £580 | |
| Total assets less current liabilities | -£18,800 | -£29,054 | |
| Net assets | -£18,800 | -£29,054 | |
| Equity | -£18,800 | -£29,054 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 24.8% | 35.3% | |
| Current ratio | 0.97x | 0.95x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to meet its liabilities as and when they fall due, for the foreseeable future. The Directors believe this basis is appropriate as the parent company benefits from secure income streams... and will make funds available to meet liabilities. No material uncertainties identified.”
Group structure
- BROOKMAKER (GP) LIMITED · parent
- Brookmaker (Nominee) Limited 100%
- The Brookmaker Limited Partnership 0.1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAM, Robert Henry | Director | 2025-06-13 | Jun 1990 | British |
| PERKINS, Michael Graham | Director | 2025-06-13 | Aug 1989 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KEEFE, Helen Jane | Secretary | 2008-06-09 | 2013-10-15 |
| LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Corporate Secretary | 2016-06-28 | 2024-03-18 |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | 2016-06-28 |
| AUSTEN, Jonathan Martin | Director | 2022-09-23 | 2025-06-13 |
| BAIGLER, Charles Alexander | Director | 2018-10-23 | 2019-06-08 |
| EADE, Graham Peter | Director | 2008-06-09 | 2010-09-24 |
| FAULKNER, Craig Noel | Director | 2020-10-29 | 2022-09-23 |
| FORREST, Christina | Director | 2019-06-07 | 2021-10-01 |
| GIBNEY, John | Director | 2015-01-19 | 2016-06-28 |
| HARTLEY, Johanna Ruth | Director | 2012-03-02 | 2014-08-29 |
| HAYNE, Timothy Michael | Director | 2008-06-30 | 2016-06-28 |
| HILLIER, Paul Alexander Guy | Director | 2011-09-07 | 2014-10-20 |
| LLOYD, Jonathan Mark | Director | 2008-06-09 | 2015-01-23 |
| LU, Hongyan Echo | Director | 2012-08-01 | 2014-10-24 |
| MAIR, Ian | Director | 2010-10-25 | 2012-03-29 |
| MINNS, Jonathan Peter | Director | 2014-10-20 | 2016-06-28 |
| MORRIS, Elma | Director | 2008-06-09 | 2010-08-11 |
| MUNDELL, Paul Michael | Director | 2016-06-28 | 2020-10-29 |
| MUNOZ, Rodrigo Vazquez | Director | 2021-10-01 | 2022-09-23 |
| PARROTT, Matthew William | Director | 2016-06-28 | 2018-08-31 |
| RIGBY, Steven Andrew | Director | 2008-06-09 | 2012-08-01 |
| TISDALL, Brian Charles | Director | 2008-06-30 | 2010-12-31 |
| WENT, John James Douglas | Director | 2016-06-28 | 2019-06-08 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2008-06-09 | 2008-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Supermarket Income Investments (Midco 7) Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-23 | Active |
| Willow Brook Centre Bristol Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-09-23 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-09 | AA | accounts | Accounts with accounts type small | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-03-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-09-29 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-47.4%
£1,103 £580
-
Net assets
-54.5%
-£18,800 -£29,054
-
Employees
—
Not reported
-
Operating profit
-120.2%
-£4,657 -£10,254
-
Profit before tax
-120.2%
-£4,657 -£10,254
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