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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 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 10 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 (11 months remaining)
Contact
Address
40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 20 Nov 2025 (2 months 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 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
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£33.92M
Decreased by £10.82M (-24%)
Turnover
£111.56M
Decreased by £16.7M (-13%)
Employees
473
Decreased by 12 (-2%)
Total Assets
£230.68M
Increased by £37.72M (+20%)
Total Liabilities
-£76.23M
Increased by £35.6M (+88%)
Net Assets
£154.45M
Increased by £2.11M (+1%)
Debt Ratio (%)
33%
Increased by 11.99% (+57%)
Latest Activity
Shares Cancelled
1 Month Ago on 23 Dec 2025
Shares Cancelled
1 Month Ago on 8 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
Shares Cancelled
1 Month Ago on 8 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
Shares Cancelled
1 Month Ago on 8 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
Euan George Munro Appointed
1 Month Ago on 3 Dec 2025
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Get Credit Report
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Documents
Cancellation of shares by a PLC. Statement of capital on 19 September 2025
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 8 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 13 October 2025
Submitted on 8 Dec 2025
Purchase of own shares.
Submitted on 8 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 29 September 2025
Submitted on 8 Dec 2025
Purchase of own shares.
Submitted on 8 Dec 2025
Purchase of own shares.
Submitted on 8 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 9 September 2025
Submitted on 8 Dec 2025
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
Repayment History
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