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Brooklands Topco Limited

Brooklands Topco Limited is an active company incorporated on 24 September 2021 with the registered office located in London, Greater London. Brooklands Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13642099
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
020 74990500
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1983
Director • Lives in UK • Born in Aug 1950
Director • German • Lives in Germany • Born in Jul 1956
Rubicon Partners 2 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avove Limited
Joseph Boucher and Ian Fisher are mutual people.
Active
Rgi Star (Holdings) Limited
Dr Peter Brock and Ian Fisher are mutual people.
Active
Rgi Star Limited
Dr Peter Brock and Ian Fisher are mutual people.
Active
Ersa Bidco Limited
Joseph Boucher and Ian Fisher are mutual people.
Active
Ersa Topco Limited
Joseph Boucher and Ian Fisher are mutual people.
Active
Ersa Loanco Limited
Joseph Boucher and Ian Fisher are mutual people.
Active
Ersa Midco Limited
Joseph Boucher and Ian Fisher are mutual people.
Active
O & S Doors Limited
Joseph Boucher and Dr Peter Brock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £88K (-6%)
Turnover
£58.33M
Increased by £2.18M (+4%)
Employees
452
Increased by 45 (+11%)
Total Assets
£41.76M
Decreased by £4.18M (-9%)
Total Liabilities
-£60.34M
Increased by £3.49M (+6%)
Net Assets
-£18.58M
Decreased by £7.67M (+70%)
Debt Ratio (%)
145%
Increased by 20.74% (+17%)
Latest Activity
Own Shares Purchased
16 Days Ago on 17 Oct 2025
Shares Cancelled
2 Months Ago on 15 Aug 2025
Group Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 12 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 17 May 2024
Shares Cancelled
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Purchase of own shares.
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 28 July 2025
Submitted on 15 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Solvency Statement dated 28/07/25
Submitted on 7 Aug 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 18 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Purchase of own shares.
Submitted on 15 Jul 2024
Repayment History
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