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Brooktherm (Topco) Limited

Brooktherm (Topco) Limited is an active company incorporated on 10 March 2020 with the registered office located in Birkenhead, Merseyside. Brooktherm (Topco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12509026
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Kelvin Park
Birkenhead
Wirral
CH41 1LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1974
Director • Finance Director • British • Lives in England • Born in Apr 1968
Director • Norwegian • Lives in Italy • Born in Sep 1973
Director • Managing Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooktherm Refrigeration Limited
Clive Parkman, Mr Surjit Mahe Singh, and 1 more are mutual people.
Active
Brooktherm Holdings Limited
Clive Parkman, Mr Surjit Mahe Singh, and 1 more are mutual people.
Active
Daikin Applied (UK) Limited
Mr Surjit Mahe Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £688K (-100%)
Turnover
Unreported
Decreased by £14.19M (-100%)
Employees
4
Decreased by 70 (-95%)
Total Assets
£2.72M
Decreased by £4.13M (-60%)
Total Liabilities
£0
Decreased by £2.74M (-100%)
Net Assets
£2.72M
Decreased by £1.39M (-34%)
Debt Ratio (%)
0%
Decreased by 40% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Clive Parkman Resigned
8 Months Ago on 31 Dec 2024
Valerio Micali Appointed
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Notification of PSC Statement
1 Year 4 Months Ago on 18 Apr 2024
Torstein Egeland Appointed
1 Year 9 Months Ago on 30 Nov 2023
Jamie Christopher Keating (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Daniel Christopher Keating (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jamie Christopher Keating Appointed
5 Years Ago on 10 Mar 2020
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 22 Apr 2025
Appointment of Jamie Christopher Keating as a secretary on 10 March 2020
Submitted on 7 Jan 2025
Appointment of Torstein Egeland as a director on 30 November 2023
Submitted on 7 Jan 2025
Termination of appointment of Clive Parkman as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Valerio Micali as a director on 12 September 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 23 Apr 2024
Cessation of Daniel Christopher Keating as a person with significant control on 30 November 2023
Submitted on 18 Apr 2024
Cessation of Jamie Christopher Keating as a person with significant control on 30 November 2023
Submitted on 18 Apr 2024
Notification of a person with significant control statement
Submitted on 18 Apr 2024
Repayment History
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