Website & contact details
- Group website
- The site of this company’s group or brand.
Brogan Group UK Limited
- Incorporated
- 31 May 1988 (38 years)
- Previously known as
- Southwood & Co Ltd (until 10 January 2008)
- Industry
- Scaffold erection (43991) Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 4 Falcon GateFalcon WayShire ParkWelwyn Garden CityAL7 1TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Yildiz, Ayfer
Secretary · Appointed 30 May 2019
Director · Appointed 1 January 2017
British
Born February 1981 (45)
Director · Appointed 11 September 2002
British
Born May 1969 (57)
Director
Irish
Born November 1957
Officer history (6 former)
30 May 2019
30 May 2019
Appointed Yildiz, Ayfer as Secretary
1 January 2017
19 January 2012
1 September 2010
Resigned Naessens, David as Director
1 August 2010
1 January 2008
10 November 2005
Appointed Naessens, David as Director
5 September 2005
11 September 2002
19 November 1998
19 November 1998
Resigned Brogan, Teresa as Secretary
29 November 1991
Appointed Brogan, Teresa as Secretary
29 November 1991
Resigned Stone, Patrick as Secretary
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09879370
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brogan Group Ltd Owns 75–100% of shares
Brogan Group Northern Ireland Ltd Owns 75–100% of shares
Brogan Group UK Limited This company Owns 75–100% of shares
Brogan Powered Access Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,044,778
- Profit Before Tax
- £173,386
- Current Ratio
- 1.0x
- Return on Equity
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,096,425 |
| Current Assets | £35,403,831 |
| Debtors | £34,359,053 |
| Cash | £1,044,778 |
| Creditors (< 1 year) | £35,683,226 |
| Net Current Assets | (£279,395) |
| Shareholder Funds | £817,030 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 24 September 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
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