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Brookglen Holdings Ltd

Brookglen Holdings Ltd is an active company incorporated on 29 November 2018 with the registered office located in Aberystwyth, Dyfed. Brookglen Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11703245
Private limited company
Age
7 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Glan Yr Afon Industrial Estate
Llanbadarn Fawr
Aberystwyth
SY23 3JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Welsh • Lives in UK • Born in Jun 1970
Director • Welsh • Lives in UK • Born in Jan 1968
Director • Welsh • Lives in UK • Born in Mar 1974
Mr Dafydd Llewelyn Richards
PSC • Welsh • Lives in UK • Born in Mar 1974
Mr David Mark Ebenezer
PSC • Welsh • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookglen Systems Limited
David Mark Ebenezer, Dafydd Llewelyn Richards, and 1 more are mutual people.
Active
MW Scaffolding Holdings Ltd
David Mark Ebenezer, Dafydd Llewelyn Richards, and 1 more are mutual people.
Active
Early Bird Facilities Management Ltd
David Mark Ebenezer, Dafydd Llewelyn Richards, and 1 more are mutual people.
Active
MW Scaffolding Limited
David Mark Ebenezer and Kevin Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £2.12K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.77M
Increased by £251.17K (+10%)
Total Liabilities
-£122.61K
Increased by £27.47K (+29%)
Net Assets
£2.65M
Increased by £223.7K (+9%)
Debt Ratio (%)
4%
Increased by 0.65% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Abridged Accounts Submitted
5 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Shares Cancelled
1 Year 8 Months Ago on 7 Jun 2024
Own Shares Purchased
1 Year 8 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 17 May 2024
Charge Satisfied
1 Year 8 Months Ago on 17 May 2024
Mark Hartley Hayes Resigned
1 Year 10 Months Ago on 25 Mar 2024
John Michael Walsh Resigned
1 Year 10 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 17 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Resolutions
Submitted on 7 Jun 2024
Cancellation of shares. Statement of capital on 25 March 2024
Submitted on 7 Jun 2024
Purchase of own shares.
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Resolutions
Submitted on 21 May 2024
Termination of appointment of John Michael Walsh as a director on 25 March 2024
Submitted on 21 May 2024
Repayment History
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