Annual accounts
Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
BROOKFIELD SECURITIES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire PA3 3BU
- Classification (SIC)
- Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-25 with no updates
- 31/10/2025View PDF (17 pages)
Full accounts made up to 2025-01-31
- 06/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 23/10/2024View PDF (18 pages)
Full accounts made up to 2024-01-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
09/12/2026Filing deadline
Last statement 25/11/2025Due 09/12/2026
- Next statement date
- 25/11/2026
- Last statement dated
- 25/11/2025
Financial performance
The latest figures BROOKFIELD SECURITIES LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£6.64M2023
-5.51%vs 20222022: £7.02M
Total Assets
£8.10M2023
No changevs 20222022: £8.10M
Cash in Bank
£428.17K2023
-36.18%vs 20222022: £670.86K
Total Liabilities
£746.52K2023
No changevs 20222022: £746.52K
Employees
32023
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 2 fell and 2 were unchanged. Net assets moved furthest, down 5.51% on 2022. See the full financial analysis for BROOKFIELD SECURITIES LIMITED.
The full financial record
Four ways through BROOKFIELD SECURITIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 15/08/1990–31/03/2003 | 55 | |
| Secretary | 02/02/2024–Present | 0 | |
| Secretary | 31/03/2003–01/06/2005 | 1 | |
| Secretary | 01/06/2005–02/02/2024 | 55 | |
| Director | 24/01/1994–Present | 43 | |
| Director | 24/01/1994–Present | 19 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 3 | |
| 01/07/2016–06/03/2023 | 3 | |
| 30/06/2016–Present | 43 | |
| 01/07/2016–06/03/2023 | 43 | |
| 01/07/2016–06/03/2023 | 19 | |
| 06/03/2023–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 102
- Since 26/02/1930
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 25/11/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 25/11/2025
- Accounts filedLatest 31/10/2025
Filing timeline
- 25/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-25 with no updates
- 31/10/2025View PDF (17 pages)
Full accounts made up to 2025-01-31
- 06/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 23/10/2024View PDF (18 pages)
Full accounts made up to 2024-01-31
- 06/09/2024View PDF (21 pages)
Registration of charge SC0158610001, created on 2024-08-30
- 07/02/2024View PDF (1 pages)
Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02
- 07/02/2024View PDF (2 pages)
Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02
- 11/01/2024View PDF (4 pages)
Confirmation statement made on 2023-12-31 with updates
- 16/11/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-02-28
- 09/03/2023View PDF (1 pages)
Cessation of Andrew Buchanan Malcolm as a person with significant control on 2023-03-06
- 09/03/2023View PDF (1 pages)
Cessation of Walter Hattrick Malcolm as a person with significant control on 2023-03-06
- 09/03/2023View PDF (1 pages)
Current accounting period shortened from 2024-02-28 to 2024-01-31
Showing 12 of 102 filings
See when the next accounts and confirmation statement are due
Similar companies
225 UK companies are similar to BROOKFIELD SECURITIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Operation of warehousing and storage facilities for land transport activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About BROOKFIELD SECURITIES LIMITED
A short description of the company, written from its Companies House record.
BROOKFIELD SECURITIES LIMITED is a private limited company registered in the United Kingdom, based in Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire PA3 3BU. Companies House classifies its business as Operation of warehousing and storage facilities for land transport activities. It has been on the register for 96 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £6.64M and 3 employees.
BROOKFIELD SECURITIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BROOKFIELD SECURITIES LIMITED under one registered business activity: Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007).
BROOKFIELD SECURITIES LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/1930.
The most recent accounts Okredo holds cover 2023 and report net assets of £6.64M, total assets of £8.10M, cash in bank of £428.17K and total liabilities of £746.52K.
The most recent document on the record is dated 25/11/2025: Confirmation statement made on 2025-11-25 with no updates, 10 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 09/12/2026.
Companies House lists 6 officers (3 currently in post) and 6 people with significant control (3 current).