Brookwood Park Limited

Active00034195 Private limited company
Incorporated
10 June 1891 (135 years)
Industry
Funeral and related activities (96030)
Accounts type
Small
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
British
Born October 1960 (66)
Director · Appointed 1 May 2021
British
Born December 1958 (67)
Director · Appointed 1 May 2021
British
Born August 1986 (40)
Officer history (24 former)
1 September 2025
Resigned Foster, Kevin John as Director
24 January 2025
Resigned Walther, Adam Karl as Director
24 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
1 April 2023
Appointed Walther, Adam Karl as Director
1 April 2023
Resigned Framalicco, Giorgio Carlo as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
15 September 2022
Appointed Foster, Kevin John as Director
14 July 2022
Resigned Davis, Kevin Mark as Director
20 May 2022
Resigned Mcmanus, Geoffrey David as Director
31 December 2021
Resigned Maunders, Barry Martin, Dr as Director
29 July 2021
Appointed Framalicco, Giorgio Carlo as Director
29 July 2021
Appointed Mcmanus, Geoffrey David as Director
29 July 2021
Appointed Davis, Kevin Mark as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
7 May 2021
Resigned Cundy, Graham, Councillor as Director
1 May 2021
Appointed Azeem, Shahid as Director
1 May 2021
Appointed Reid, Christopher William as Director
31 March 2021
Resigned Spinks, Douglas James as Director
18 July 2018
Appointed Cundy, Graham, Councillor as Director
7 May 2018
18 April 2017
Resigned Cundy, Graham, Councillor as Director
18 April 2017
2 March 2015
Appointed Spinks, Douglas James as Director
2 March 2015
Appointed Maunders, Barry Martin, Dr as Director
2 March 2015
Appointed Cundy, Graham, Councillor as Director
10 December 2014
Resigned Owen, John Handley as Secretary
10 December 2014
Appointed Clyde Secretaries Limited as Corporate Secretary
10 December 2014
Appointed Bryant, Peter Nigel as Director
10 December 2014
Resigned Holliday, Diane Linda as Director
10 December 2014
Resigned Holliday, Kevin John as Director
20 November 2012
Appointed Owen, John Handley as Secretary
20 November 2012
Appointed Holliday, Diane Linda as Director
20 November 2012
Appointed Holliday, Kevin John as Director
20 November 2012
Resigned Musa, Gulen as Director
20 November 2012
Resigned Guney, Erkin as Secretary
20 November 2012
Resigned Guney, Gonul Sema as Director
16 November 2012
Resigned Kanli, Alev as Director
16 November 2012
Resigned Guney, Erkin as Director
16 November 2012
Resigned Guney, Onder as Director
2 November 2006
Appointed Guney, Erkin as Secretary
2 November 2006
Resigned Guney, Ramadan Hussein as Secretary
2 November 2006
Resigned Guney, Ramadan Hussein as Director
1 August 2000
Appointed Guney, Gonul Sema as Director
1 August 2000
Appointed Kanli, Alev as Director
1 August 2000
Appointed Musa, Gulen as Director
1 January 1986
Appointed Guney, Erkin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09337764

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brookwood Park Limited This company Owns 75–100% of shares
Brookwood Cemetery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,939,629
Cash
£474,135
Profit
£53,100
Employees
8
Debt Ratio
69%
Current Ratio
17.4x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £1,673,179 £3,314,627 £2,939,629
Balance sheet detail
202520242020
Fixed Assets£6,163,711£6,823,557£3,580,649
Current Assets£3,457,073£714,983£827,088
Debtors£68,283
Cash£474,135£404,096£192,486
Creditors (< 1 year)£199,053£196,393£1,981,435
Creditors (> 1 year)£5,861,293£3,368,910£165,677
Net Current Assets£3,258,020£518,590(£1,154,347)
Net Assets£2,939,629£3,314,627£1,673,179
Shareholder Funds£2,939,629£3,314,627£1,673,179

Turnover£910,703
Cost of Sales£364,351
Gross Profit£546,352
Admin Expenses£814,690
Operating Profit(£268,338)
Profit Before Tax(£268,082)
Tax£0
Profit for Period£53,100(£268,082)

Filings 179

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates15 February 2026
15 December 2025Accounts for a small company31 March 2025
10 October 2025Memorandum and Articles of Association
8 October 2025Resolutions
7 October 2025Statement of company's objects
Show all 179 filings

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