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Brook Green Group Limited

Brook Green Group Limited is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. Brook Green Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14333398
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 30 May 2023 (2 years 7 months ago)
Previous address was 80 Hammersmith Road London W14 8UD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1983
Director • Swedish • Lives in UK • Born in Jan 1969
Mr Thomas Erik Rassmuson
PSC • Swedish • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CFP Energy International Ltd
Jonathan Navon and Thomas Erik Rassmuson are mutual people.
Active
CFP Energy RMS Ltd
Jonathan Navon and Thomas Erik Rassmuson are mutual people.
Active
CFP Energy Group Ltd
Jonathan Navon is a mutual person.
Active
CFP Cyber Energia Ltd
Jonathan Navon is a mutual person.
Active
CF Partners (UK) LLP
Jonathan Navon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.25M
Increased by £10M (+13%)
Total Liabilities
-£3K
Increased by £2K (+200%)
Net Assets
£84.25M
Increased by £10M (+13%)
Debt Ratio (%)
0%
Increased by 0% (+164%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 15 Dec 2025
Mr Harry Pick Appointed
4 Months Ago on 27 Aug 2025
Mr Richard Peter Nicholls Appointed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 9 Jan 2024
Cf Pathways Limited (PSC) Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Sep 2023
Cf Pathways Limited (PSC) Appointed
3 Years Ago on 2 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 25 Nov 2025
Appointment of Mr Richard Peter Nicholls as a director on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Harry Pick as a director on 27 August 2025
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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