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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 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 5 years
Telephone
020 74996424
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
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 1981
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Asset Management Limited
Andrew William Shepherd, Andrea Gertrude Martha Montague, and 1 more are mutual people.
Active
Brooks Macdonald Financial Consulting Limited
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Brooks Macdonald Funds Limited
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Levitas Investment Management Services Limited
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Cornelian Asset Managers Limited
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Cornelian Asset Managers Group Limited
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Royal London Asset Management Limited
Dagmar Aspatria Kent Kershaw is a mutual person.
Active
Reassure Midco 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
Shares Cancelled
1 Day Ago on 21 Oct 2025
Own Shares Purchased
1 Day Ago on 21 Oct 2025
Shares Cancelled
23 Days Ago on 29 Sep 2025
Own Shares Purchased
23 Days Ago on 29 Sep 2025
Shares Cancelled
1 Month Ago on 19 Sep 2025
Own Shares Purchased
1 Month Ago on 19 Sep 2025
Shares Cancelled
1 Month Ago on 9 Sep 2025
Own Shares Purchased
1 Month Ago on 9 Sep 2025
Own Shares Purchased
1 Month Ago on 1 Sep 2025
Shares Cancelled
1 Month Ago on 1 Sep 2025
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Documents
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
Purchase of own shares.
Submitted on 19 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 5 August 2025
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 1 Sep 2025
Repayment History
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