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Brookcourt Solutions Limited

Brookcourt Solutions Limited is an active company incorporated on 8 February 2005 with the registered office located in London, Greater London. Brookcourt Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05356175
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
22 Great James Street
London
WC1N 3ES
England
Same address for the past 7 years
Telephone
01737852251
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dene John Stacey
Director • British • Lives in UK • Born in Jun 1965
Philip Leslie Higgins
Director • British • Lives in England • Born in Feb 1966
Jonathan David Hall
Director • British • Lives in UK • Born in Jul 1976
David Jeffreys Williams
Director • British • Lives in Jersey • Born in Jun 1952
Shearwater Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Group Plc
Philip Leslie Higgins, David Jeffreys Williams, and 1 more are mutual people.
Active
Shearwater Shared Services Limited
Philip Leslie Higgins, David Jeffreys Williams, and 1 more are mutual people.
Active
Pentest Limited
David Jeffreys Williams and Jonathan David Hall are mutual people.
Active
Securenvoy Limited
David Jeffreys Williams is a mutual person.
Active
Myeye Technology Limited
David Jeffreys Williams is a mutual person.
Active
VJM Investments Limited
Philip Leslie Higgins is a mutual person.
Active
Finsight Consulting Ltd
Jonathan David Hall is a mutual person.
Active
Shearwater Subco Limited
Philip Leslie Higgins, David Jeffreys Williams, and 1 more are mutual people.
Dissolved
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Brands
Xcina Consulting
Xcina Consulting offers risk management consulting solutions, focusing on information security and regulatory compliance.
Brookcourt Solutions
Brookcourt Solutions is a provider of cyber security solutions designed to protect businesses from cyber threats.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.53M
Increased by £665K (+17%)
Turnover
£15.91M
Decreased by £4.53M (-22%)
Employees
25
Increased by 5 (+25%)
Total Assets
£33.67M
Decreased by £5.78M (-15%)
Total Liabilities
-£12.05M
Decreased by £6.13M (-34%)
Net Assets
£21.62M
Increased by £352K (+2%)
Debt Ratio (%)
36%
Decreased by 10.3% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Accounting Period Extended
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Mr Jonathan David Hall Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Paul John Mcfadden Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 25 Feb 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Mr Jonathan David Hall as a director on 1 November 2024
Submitted on 3 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Termination of appointment of Paul John Mcfadden as a director on 20 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Mar 2023
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
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Repayment History
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