Active03257787Private limited companyAberystwyth

BROOKGLEN SYSTEMS LIMITED

Significant control: Brookglen Holdings Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Brookglen Systems Limited sell?

Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BROOKGLEN SYSTEMS LIMITED is an active private limited company (company number 03257787) incorporated on 2 October 1996, registered in Aberystwyth. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £1.12m and cash of £587k, with 15 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 11% on the prior period (£1.26m).

Peer position · net assets

By net assets it sits in the top quarter of 6,076 comparable companies in Other (median £7,848, upper quartile £60k).

02

Ownership and control

1 active · 2 other
  • Brookglen Holdings Ltd
    corporate entity, England And Wales · since 16 January 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr John Michael Walsh
    Individual · since 1 June 2016 · ceased 16 January 2019
    • owns 25–50% of shares
  • Mr Mark Hartley Hayes
    Individual · since 1 June 2016 · ceased 16 January 2019
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 October 199630 yrs ago
Next accounts due
30 September 202626 days overdue
Confirmation statement due
16 October 2027in 355 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 43999
Other specialised construction activities n.e.c.
Accounts type
Unaudited Abridged
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£1.12m
−11%vs Dec 2023
Cash at bank
£587k
−4%vs Dec 2023
Turnover
Not disclosed
Employees
15
−25%vs Dec 2023
Net assets
£1.12m
Cash at bank
£587k
Average employees
15
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£1.12m£587k£368k———15
31 December 2023£1.26m£612k£336k———20
Cash per employee£39kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,119,726 at 31 December 2024
  • Cash at bank of £50,000 or moreCash £587,440
  • Incorporated five or more years agoIncorporated 2 October 1996
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 355 days
  2. Next accounts due26 days overdue
  3. Accounts period endNet assets £1.12m · abridged accounts
  4. Accounts period endNet assets £1.26m · abridged accounts
  5. Incorporated
08

Similar companies in the UK

Same activity (other specialised construction activities n.e.c.), closest in incorporation date
09

Reminders for BROOKGLEN SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.