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Brookmead Holdings Limited

Brookmead Holdings Limited is an active company incorporated on 19 July 2002 with the registered office located in Cheltenham, Gloucestershire. Brookmead Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04490451
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
United Kingdom
Same address for the past 10 years
Telephone
01452 760007
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Brookmead F.I.C Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newnham Masonic Hall Limited
Gary Jones is a mutual person.
Active
Glevum Windows Limited
Gary Jones is a mutual person.
Active
Glevum Design And Build Limited
Gary Jones is a mutual person.
Active
Morroway House Community Interest Company
Gary Jones is a mutual person.
Active
Morroway Ltd
Gary Jones is a mutual person.
Active
Brookmead F.I.C Ltd
Gary Jones is a mutual person.
Active
Morroway Developments Ltd
Gary Jones is a mutual person.
Active
Glevum Energy LLP
Gary Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£1.11M
Increased by £977.55K (+767%)
Turnover
£15.31M
Increased by £15.31M (%)
Employees
52
Increased by 48 (+1200%)
Total Assets
£6.05M
Increased by £4.27M (+239%)
Total Liabilities
-£2.79M
Increased by £2.42M (+653%)
Net Assets
£3.27M
Increased by £1.85M (+131%)
Debt Ratio (%)
46%
Increased by 25.3% (+122%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Glevum Property Investment Holdings Ltd (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Charge Satisfied
10 Months Ago on 13 Dec 2024
Glevum Investment Holdings Ltd (PSC) Resigned
1 Year Ago on 28 Oct 2024
Glevum Property Investment Holdings Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Glevum Investment Holdings Ltd (PSC) Appointed
1 Year Ago on 26 Oct 2024
Donna Jones (PSC) Resigned
1 Year Ago on 26 Oct 2024
Gary Jones (PSC) Resigned
1 Year Ago on 26 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Second filing of Confirmation Statement dated 19 July 2025
Submitted on 16 Sep 2025
Change of details for Glevum Property Investment Holdings Ltd as a person with significant control on 7 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Satisfaction of charge 3 in full
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 13 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Notification of Glevum Property Investment Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 15 Nov 2024
Cessation of Glevum Investment Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 15 Nov 2024
Repayment History
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