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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 6 years ago.
Status
Active
Active since incorporation
Company No
11703245
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 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 (1 year 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
Director • PSC • Scaffolding Contractor • British • Lives in Wales • Born in Jun 1970
Director • PSC • Scaffolding Contractor • British • Lives in Wales • Born in Mar 1974
Director • PSC • Scaffolding Contractor • British • Lives in Wales • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookglen Systems Limited
Mr Kevin Roberts, Mr David Mark Ebenezer, and 1 more are mutual people.
Active
MW Scaffolding Holdings Ltd
Mr Kevin Roberts, Mr David Mark Ebenezer, and 1 more are mutual people.
Active
MW Scaffolding Limited
Mr Kevin Roberts and Mr David Mark Ebenezer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.34K
Increased by £32 (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.52M
Increased by £158.83K (+7%)
Total Liabilities
-£95.14K
Decreased by £278.79K (-75%)
Net Assets
£2.43M
Increased by £437.62K (+22%)
Debt Ratio (%)
4%
Decreased by 12.05% (-76%)
Latest Activity
Abridged Accounts Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 10 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 7 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Mark Hartley Hayes Resigned
1 Year 5 Months Ago on 25 Mar 2024
John Michael Walsh Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
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
Purchase of own shares.
Submitted on 7 Jun 2024
Cancellation of shares. Statement of capital on 25 March 2024
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
Termination of appointment of Mark Hartley Hayes as a director on 25 March 2024
Submitted on 21 May 2024
Repayment History
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