BROOKFIELD UK EMPLOYEE CO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
Cash
£0
Latest balance sheet
Net assets
£170K
+230,036.5% vs 2023
Employees
1
Average over period
Profit before tax
-£819K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements for the year ended 31 Dec 24 have been prepared on the basis other than that of a going concern basis. This is due to the cessation of the entity's operations, effective 1 February 2025, following the departure of its sole employee.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £556,780 | |
| Operating profit | — | -£820,858 | |
| Profit before tax | — | -£819,024 | |
| Net profit | — | -£880,082 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £74 | £170,301 | |
| Equity | £74 | £170,301 | |
| Average employees | 0 | 1 | |
| Wages | — | £76,864 |
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 | — | -147.4% | |
| Net margin | — | -158.1% | |
| Gearing (liabilities / total assets) | 0.0% | 69.5% | |
| Current ratio | — | 1.44x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements for the year ended 31 Dec 24 have been prepared on the basis other than that of a going concern basis. This is due to the cessation of the entity's operations, effective 1 February 2025, following the departure of its sole employee.”
Significant events
- “Subsequent to the reporting date, the US government announced the implementation of new tariffs primarily on certain imported goods. Due to the nature of the entities' services, management does not anticipate a material impact.”
- “Effective 1st February 2025. subsequent to the reporting period, a key and only employee was transferred from Brookfield UK Employee Co UK Limited to a related entity. Following this transfer, the Company is not expected to incur any further employee-related costs, including expenses associated with share-based payment awards. As a result of ceasing the strategic and executive management services provided by this sole employee therefore the Directors have taken the decision to wind up the operations in an orderly manner.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Danelle Fleur | Director | 2022-08-25 | Sep 1976 | New Zealander |
| ELDER, Philippa Louise | Director | 2022-08-25 | Sep 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANK, Ralf Niklas | Director | 2022-08-25 | 2023-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Asset Management Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-09 | Active |
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-04 | Ceased 2022-12-09 |
| James Bruce Flatt | Individual | Significant influence | 2022-08-25 | Ceased 2022-11-04 |
| Cyrus Madon | Individual | Significant influence | 2022-08-25 | Ceased 2022-11-04 |
| Samuel James Bernard Pollock | Individual | Significant influence | 2022-08-25 | Ceased 2022-11-04 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+230,036.5%
£74 £170,301
-
Employees
—
Not reported
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