BROOKGLEN SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion SY23 3JQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/12/2025

    Statement of capital following an allotment of shares on 2025-12-10

    View PDF (8 pages)
  2. 17/10/2025

    Confirmation statement made on 2025-10-05 with updates

    View PDF (8 pages)
  3. 05/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (9 pages)
  4. 18/10/2024

    Confirmation statement made on 2024-10-05 with updates

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 16 days

19/10/2026Filing deadline

Next statement date
05/10/2026
Last statement dated
05/10/2025

See the full filing history

Financial performance

The latest figures BROOKGLEN SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.12M2024
-10.79%vs 2023

2023: £1.26M

Total Assets

£1.66M2024
1.57%vs 2023

2023: £1.64M

Cash in Bank

£587.44K2024
-4.05%vs 2023

2023: £612.21K

Total Liabilities

£542.49K2024
42.25%vs 2023

2023: £381.35K

Employees

152024
-5vs 2023

2023: 20

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 42.25% on 2023. See the full financial analysis for BROOKGLEN SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

222021
232022
202023
152024
YearEmployeesChange
202415-5
202320-3
202223+1
202122–

Reported employee count decreased from 22 in 2021 to 15 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.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/01/2019–Present6
Director16/01/2019–Present6
Director10/07/1997–25/03/20245
Director16/01/2019–Present7

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–16/01/20195
01/06/2016–16/01/20196

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
116
Since 02/10/1996
Last 12 months
2
Same as the year before (2)
Most recent filing
11/12/2025
9 months ago

What changed in the last year

  • Share capitalLatest 11/12/2025
  • Confirmation statementLatest 17/10/2025

Filing timeline

  1. 11/12/2025

    Statement of capital following an allotment of shares on 2025-12-10

    View PDF (8 pages)
  2. 17/10/2025

    Confirmation statement made on 2025-10-05 with updates

    View PDF (8 pages)
  3. 05/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (9 pages)
  4. 18/10/2024

    Confirmation statement made on 2024-10-05 with updates

    View PDF (11 pages)
  5. 10/09/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (9 pages)
  6. 28/06/2024

    Termination of appointment of John Michael Walsh as a director on 2024-03-25

    View PDF (1 pages)
  7. 13/12/2023

    Statement of capital following an allotment of shares on 2023-12-01

    View PDF (9 pages)
  8. 13/10/2023

    Confirmation statement made on 2023-10-05 with no updates

    View PDF (3 pages)
  9. 25/09/2023

    Unaudited abridged accounts made up to 2022-12-31

    View PDF (9 pages)
  10. 14/10/2022

    Confirmation statement made on 2022-10-05 with updates

    View PDF (4 pages)
  11. 16/09/2022

    Unaudited abridged accounts made up to 2021-12-31

    View PDF (9 pages)
  12. 15/10/2021

    Confirmation statement made on 2021-10-05 with no updates

    View PDF (3 pages)

Showing 12 of 116 filings

See when the next accounts and confirmation statement are due

Similar companies

717 UK companies are similar to BROOKGLEN SYSTEMS LIMITED, 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.

717 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About BROOKGLEN SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

BROOKGLEN SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion SY23 3JQ. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 30 years.

The register currently records it as active. Its 2024 accounts report net assets of £1.12M and 15 employees.

BROOKGLEN SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BROOKGLEN SYSTEMS LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

BROOKGLEN SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 02/10/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.12M, total assets of £1.66M, cash in bank of £587.44K and total liabilities of £542.49K.

The most recent document on the record is dated 11/12/2025: Statement of capital following an allotment of shares on 2025-12-10, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/10/2026.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control (0 current).