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Brooktherm Holdings Limited

Brooktherm Holdings Limited is an active company incorporated on 10 December 2009 with the registered office located in Birkenhead, Merseyside. Brooktherm Holdings Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
07101572
Private limited company
Age
16 years
Incorporated 10 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (1 year ago)
Next confirmation dated 10 December 2025
Was due on 24 December 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
3 Kelvin Park
Birkenhead
Wirral
Cheshire
CH41 1LT
Same address since incorporation
Telephone
01516501070
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1974
Director • Italian • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Jan 1979
Director • Finance Director • British • Lives in England • Born in Apr 1968
Director • Norwegian • Lives in Italy • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooktherm Refrigeration Limited
Daniel Christopher Keating, Jamie Christopher Keating, and 2 more are mutual people.
Active
Brooktherm (Topco) Limited
Valerio Micali and Surjit Mahe Singh are mutual people.
Active
Daikin Applied (UK) Limited
Surjit Mahe Singh is a mutual person.
Active
Keating Propco Limited
Jamie Christopher Keating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Clive Parkman Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Valerio Micali Appointed
1 Year 3 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
Surjit Mahe Singh Appointed
2 Years 1 Month Ago on 30 Nov 2023
Torstein Egeland Appointed
2 Years 1 Month Ago on 30 Nov 2023
Mr Clive Parkman Appointed
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Termination of appointment of Clive Parkman as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Appointment of Valerio Micali as a director on 12 September 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Appointment of Mr Clive Parkman as a director on 30 November 2023
Submitted on 11 Dec 2023
Appointment of Surjit Mahe Singh as a director on 30 November 2023
Submitted on 11 Dec 2023
Repayment History
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