BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
£938K
-46.4% vs 2023
Net assets
£4M
-27.6% vs 2023
Employees
119
+2.6% vs 2023
Profit before tax
-£2M
-443.1% vs 2023
Name history
Renamed 1 time since incorporation
- BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 2014-02-12 → present
- MACSCO 66 LIMITED 2013-12-06 → 2014-02-12
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,807,000 | £9,535,000 | |
| Operating profit | £1,532,000 | -£62,000 | |
| Profit before tax | -£311,000 | -£1,689,000 | |
| Net profit | -£346,000 | -£1,468,000 | |
| Cash | £1,750,000 | £938,000 | |
| Total assets less current liabilities | £30,383,000 | £27,694,000 | |
| Net assets | £5,319,000 | £3,851,000 | |
| Equity | £5,319,000 | £3,851,000 | |
| Average employees | 116 | 119 | |
| Wages | £2,475,000 | £2,501,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.6% | -0.7% | |
| Net margin | -3.5% | -15.4% | |
| Return on capital employed | 5.0% | -0.2% | |
| Current ratio | 0.73x | 0.44x | |
| Interest cover | 1.07x | -0.04x |
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
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“However, as there are currently no formal agreements concluded in relation to the above, there is considered to be a material uncertainty which may cast significant doubt on the Group's ability to continue as a going concern, and therefore that the Group may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- BROOKLANDS WEYBRIDGE PROPERTIES LIMITED · parent
- Brooklands Operations Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-12-15 | — | — |
| KRAIS, Ashley Simon | Director | 2019-01-11 | Sep 1962 | British |
| MOHAMED, Maqboolali, Mr. | Director | 2023-02-10 | Jul 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAIR, Kelly Joanne | Secretary | 2014-02-12 | 2022-12-15 |
| ALLY, Bibi Rahima | Director | 2013-12-06 | 2014-01-22 |
| FISH, Andrew John | Director | 2014-01-22 | 2019-01-11 |
| KIRK, Neil Simon | Director | 2014-01-22 | 2017-05-04 |
| KOWALSKI, Adam Richard | Director | 2022-12-15 | 2023-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thomas Tan Soon Seng | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type group | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-12-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type group | |
| 2022-03-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type group |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£9,807,000 £9,535,000
-
Cash
-46.4%
£1,750,000 £938,000
-
Net assets
-27.6%
£5,319,000 £3,851,000
-
Employees
+2.6%
116 119
-
Operating profit
-104%
£1,532,000 -£62,000
-
Profit before tax
-443.1%
-£311,000 -£1,689,000
-
Wages
+1.1%
£2,475,000 £2,501,000
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