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Brook Topco Limited

Brook Topco Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Brook Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13486944
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Brook Topco Limited
Contact Update Details
Address
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 15 Dec 2022 (2 years 11 months ago)
Previous address was Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
20
Controllers (PSC)
1
Jan-Olivier Fillols
Director • French • Lives in Switzerland • Born in Feb 1980
Christopher Duncan Clasper
Director • British • Lives in UK • Born in Feb 1989
Paul McElvaney
Director • Management Consultant • Irish • Lives in Northern Ireland • Born in Jul 1976
Mr David McGovern
PSC • American • Lives in United States • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Holdco Limited
Christopher Duncan Clasper and Jan-Olivier Fillols are mutual people.
Active
Brook Midco Limited
Christopher Duncan Clasper and Jan-Olivier Fillols are mutual people.
Active
Brook Bidco I Limited
Christopher Duncan Clasper and Jan-Olivier Fillols are mutual people.
Active
Odin Topco Limited
Jan-Olivier Fillols is a mutual person.
Active
Odin Holdco Limited
Jan-Olivier Fillols is a mutual person.
Active
Odin Midco Limited
Jan-Olivier Fillols is a mutual person.
Active
Odin Bidco Limited
Jan-Olivier Fillols is a mutual person.
Active
Sonar Topco Limited
Christopher Duncan Clasper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £1.26M (-24%)
Turnover
£51.4M
Increased by £3.63M (+8%)
Employees
465
Decreased by 8 (-2%)
Total Assets
£197.18M
Decreased by £19.93M (-9%)
Total Liabilities
-£324.51M
Increased by £28.38M (+10%)
Net Assets
-£127.33M
Decreased by £48.31M (+61%)
Debt Ratio (%)
165%
Increased by 28.18% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Paul Mcelvaney Resigned
6 Months Ago on 29 Apr 2025
Group Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr Paul Mcelvaney Appointed
4 Years Ago on 8 Jul 2021
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Paul Mcelvaney as a director on 29 April 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Appointment of Mr Paul Mcelvaney as a director on 8 July 2021
Submitted on 9 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 12 Jan 2024
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Repayment History
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