BROOKGLEN SYSTEMS LIMITED
Significant control: Brookglen Holdings Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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.
Summary
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).
By net assets it sits in the top quarter of 6,076 comparable companies in Other (median £7,848, upper quartile £60k).
Ownership and control
- Brookglen Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr John Michael Walsh
- owns 25–50% of shares
- Mr Mark Hartley Hayes
- 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.
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.
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.12m | £587k | £368k | — | — | — | 15 |
| 31 December 2023 | £1.26m | £612k | £336k | — | — | — | 20 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 355 days
- Next accounts due26 days overdue
- Accounts period endNet assets £1.12m · abridged accounts
- Accounts period endNet assets £1.26m · abridged accounts
- Incorporated
Similar companies in the UK
- COOLGLAZE LTDWimborne · inc. Oct 1996
- R.M.J. PROPERTY SERVICES LIMITEDYork · inc. Sept 1996
- BRISKO SCAFFOLDING LIMITEDIpswich · inc. Oct 1996
- AVV SOLUTIONS LIMITEDHemel Hempstead · inc. Oct 1996
- EXCALIBUR SURVEYS LIMITEDPoole · inc. Sept 1996
- N D T WELDING LIMITEDBishop Auckland · inc. Nov 1996
All companies incorporated on 2 October 1996 · in Oct 1996.
Reminders for BROOKGLEN SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.