NICK BROOKES GROUP LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+12.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-08-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-08-31
| Metric | Trend | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,827,685 | £248,450 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £2,712,354 | £2,470,904 | |
| Net assets | — | £1,830,039 | £2,064,489 | |
| Equity | £5,032,142 | £1,830,039 | £2,064,489 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Chadwick & Company (Manchester) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NICK BROOKES GROUP LIMITED · parent
- Nick Brookes Recycling Limited 100%
- Nick Brookes Demolition Limited 100%
- Nick Brookes Concrete Limited 100%
- Envirocare (NW) Limited 100%
- Evergreen Environmental Services Limited 100%
- Brookes Regeneration Limited 100%
- Hadley Estates Holding Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Zara | Secretary | 2025-12-17 | — | — |
| BROOKES, Nicholas Duncan | Director | 2022-12-07 | Mar 1971 | British |
| BROOKES, Sarah Jane | Director | 2022-12-21 | Sep 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Sarah Jane | Secretary | 2022-12-21 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sarah Jane Brookes | Individual | Shares 25–50%, Voting 25–50% | 2022-12-21 | Active |
| Mr Nicholas Duncan Brookes | Individual | Shares 25–50%, Voting 25–50% | 2022-12-07 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type group | |
| 2024-05-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-22 | SH01 | capital | Capital allotment shares | |
| 2022-12-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+12.8%
£1,830,039 £2,064,489
-
Employees
0%
2 2
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