Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BROOKGLEN HOLDINGS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 05/09/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
- 04/12/2024View PDF (5 pages)
Confirmation statement made on 2024-11-28 with updates
- 10/09/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-12-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/12/2026Filing deadline
Last statement 28/11/2025Due 12/12/2026
- Next statement date
- 28/11/2026
- Last statement dated
- 28/11/2025
Financial performance
The latest figures BROOKGLEN HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.65M2024
9.22%vs 20232023: £2.43M
Total Assets
£1.21K2024
-99.25%vs 20232023: £162.14K
Cash in Bank
£1.21K2024
-63.64%vs 20232023: £3.34K
Total Liabilities
£122.61K2024
28.87%vs 20232023: £95.14K
Employees
32024
-2vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 9.22% on 2023. See the full financial analysis for BROOKGLEN HOLDINGS LTD.
The full financial record
Four ways through BROOKGLEN HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +15.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | -2 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 3 in 2024. 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/11/2018–Present | 5 | |
| Director | 29/11/2018–Present | 6 | |
| Director | 16/01/2019–25/03/2024 | 6 | |
| Director | 16/01/2019–25/03/2024 | 0 | |
| Director | 29/11/2018–Present | 5 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/11/2018–Present | 5 | |
| 29/11/2018–Present | 5 | |
| 29/11/2018–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 29/11/2018
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 17/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 17/12/2025
Filing timeline
- 17/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-28 with no updates
- 05/09/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
- 04/12/2024View PDF (5 pages)
Confirmation statement made on 2024-11-28 with updates
- 10/09/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-12-31
- 07/06/2024View PDF (1 pages)
Resolutions
- 07/06/2024View PDF (4 pages)
Purchase of own shares.
- 07/06/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-03-25
- 07/06/2024View PDF (1 pages)
Resolutions
- 21/05/2024View PDF (1 pages)
Termination of appointment of Mark Hartley Hayes as a director on 2024-03-25
- 21/05/2024View PDF (1 pages)
Resolutions
- 21/05/2024View PDF (1 pages)
Termination of appointment of John Michael Walsh as a director on 2024-03-25
- 17/05/2024View PDF (1 pages)
Satisfaction of charge 117032450001 in full
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
3,167 UK companies are similar to BROOKGLEN HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) 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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- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 05779834
- Incorporated
- 12/04/2006
- Employees
- 3
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- Activity
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- Company no.
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- Incorporated
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- Employees
- 4
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D B DESIGNS SOUTHERN LIMITED
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KEITH PHILLIPS AND SONS LIMITED
ActiveThe Sidings, Hanwood, Shrewsbury, Shropshire SY5 8LJ
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About BROOKGLEN HOLDINGS LTD
A short description of the company, written from its Companies House record.
BROOKGLEN HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 7 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.65M and 3 employees.
BROOKGLEN HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BROOKGLEN HOLDINGS LTD under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
BROOKGLEN HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 29/11/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.65M, total assets of £1.21K, cash in bank of £1.21K and total liabilities of £122.61K.
The most recent document on the record is dated 17/12/2025: Confirmation statement made on 2025-11-28 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/12/2026.
Companies House lists 5 officers (3 currently in post) and 3 people with significant control.