ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brooks Macdonald Group Plc

Brooks Macdonald Group Plc is an active company incorporated on 22 March 2002 with the registered office located in London, City of London. Brooks Macdonald Group Plc was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04402058
Public limited company
Age
23 years
Incorporated 22 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 20 Nov 2025 (17 days ago)
Previous address was 21 Lombard Street London EC3V 9AH England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1981
Director • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brooks Macdonald Asset Management Limited
Katherine Louise Jones and Andrea Gertrude Martha Montague are mutual people.
Active
Royal London Asset Management Limited
Dagmar Aspatria Kent Kershaw is a mutual person.
Active
Brooks Macdonald Financial Consulting Limited
Katherine Louise Jones is a mutual person.
Active
Intercede Group Plc
John Frederick Linwood is a mutual person.
Active
Nomadic Advisors Limited
Dagmar Aspatria Kent Kershaw is a mutual person.
Active
Braemar Group Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Nominees Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Funds Limited
Katherine Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£44.73M
Decreased by £8.62M (-16%)
Turnover
£128.26M
Increased by £4.49M (+4%)
Employees
485
Decreased by 24 (-5%)
Total Assets
£192.96M
Decreased by £2.3M (-1%)
Total Liabilities
-£40.63M
Increased by £2.71M (+7%)
Net Assets
£152.34M
Decreased by £5.01M (-3%)
Debt Ratio (%)
21%
Increased by 1.64% (+8%)
Latest Activity
Euan George Munro Appointed
4 Days Ago on 3 Dec 2025
Group Accounts Submitted
4 Days Ago on 3 Dec 2025
Registered Address Changed
17 Days Ago on 20 Nov 2025
Shares Cancelled
1 Month Ago on 21 Oct 2025
Own Shares Purchased
1 Month Ago on 21 Oct 2025
Shares Cancelled
2 Months Ago on 29 Sep 2025
Own Shares Purchased
2 Months Ago on 29 Sep 2025
Shares Cancelled
2 Months Ago on 19 Sep 2025
Own Shares Purchased
2 Months Ago on 19 Sep 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Get Credit Report
Discover Brooks Macdonald Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Euan George Munro as a director on 3 December 2025
Submitted on 3 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 3 Dec 2025
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 20 November 2025
Submitted on 20 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Cancellation of shares by a PLC. Statement of capital on 1 September 2025
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 28 August 2025
Submitted on 29 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 8 August 2025
Submitted on 19 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 19 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year