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Brunswick Group Services Limited

Brunswick Group Services Limited is an active company incorporated on 7 January 1992 with the registered office located in London, Greater London. Brunswick Group Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02675453
Private limited company
Age
33 years
Incorporated 7 January 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Lincolns Inn Fields
London
WC2A 3ED
Same address for the past 31 years
Telephone
02073963515
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1959
Director • Lives in UK • Born in May 1956
Brunswick Group Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Brunswick Limited
Sir Alan Parker and John Andrew Fenwick are mutual people.
Active
Merchant Group Limited
Sir Alan Parker and John Andrew Fenwick are mutual people.
Active
Brunswick Management Communications Limited
Sir Alan Parker and John Andrew Fenwick are mutual people.
Active
Brunswick Corporate Limited
Sir Alan Parker and John Andrew Fenwick are mutual people.
Active
Brunswick Consultants Limited
John Andrew Fenwick and Sir Alan Parker are mutual people.
Active
Wynnstay Consulting Limited
John Andrew Fenwick and are mutual people.
Active
Wynnstay Covers Limited
John Andrew Fenwick and are mutual people.
Active
Wynnstay Limited
John Andrew Fenwick and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.55M
Increased by £2.54M (+36%)
Turnover
£67.04M
Increased by £5.85M (+10%)
Employees
251
Increased by 29 (+13%)
Total Assets
£38.04M
Increased by £5.92M (+18%)
Total Liabilities
-£34.15M
Increased by £4.81M (+16%)
Net Assets
£3.89M
Increased by £1.11M (+40%)
Debt Ratio (%)
90%
Decreased by 1.57% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Brunswick Group Advisory Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
Alan Parker (PSC) Resigned
4 Years Ago on 31 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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