Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Brooknight Security Limited
- Incorporated
- 28 April 1994 (32 years)
- Industry
- Private security activities (80100) Other service activities n.e.c. (96090)
- Owned by
- Lodge Service International Limited
- Accounts type
- Full
- Region
- South West
- Address
- Bank House15 Gosditch StreetCirencesterGL7 2AG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born February 1967 (59)
Director · Appointed 15 January 2026
British
Born July 1982 (44)
Officer history (11 former)
15 January 2026
Resigned Moyes, James Edward as Director
15 January 2026
15 January 2026
Resigned Williams, Alan Hugh as Director
15 January 2026
5 January 2024
Appointed Williams, Alan Hugh as Director
25 May 2021
Resigned Hubbard, Joseph as Director
31 May 2019
1 January 2016
2 April 2015
Appointed Hubbard, Joseph as Director
11 December 2014
Resigned Mears, Helen Ann as Secretary
17 October 2006
Resigned Hubbard, Joseph as Director
17 October 2006
Resigned Moyes, Janet Elizabeth as Director
17 October 2006
7 February 1997
7 February 1997
Appointed Mears, Helen Ann as Secretary
7 February 1997
Appointed Moyes, Janet Elizabeth as Director
7 February 1997
Resigned Moyes, Janet Elizabeth as Secretary
7 February 1997
Appointed Hubbard, Joseph as Director
28 April 1994
28 April 1994
28 April 1994
28 April 1994
28 April 1994
Appointed Moyes, Janet Elizabeth as Secretary
28 April 1994
Appointed Moyes, James Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lodge Service International Limited
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
15 January 2026
Ceased Janet Moyes — Owns 25–50% of shares
15 January 2026
Ceased James Edward Moyes — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £1,087,571
- Cash
- £168,328
- Turnover
- £7,589,801
- Profit Before Tax
- (£805,761)
- Employees
- 311
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
- Profit Margin
- -11%
- Return on Equity
- -63%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,649 | £8,008 | £9,862 | £23,798 | £47,286 | £193,083 |
| Current Assets | £1,780,544 | £4,531,631 | £4,411,117 | £3,883,165 | £2,792,675 | £2,278,413 |
| Cash | £168,328 | £1,026,379 | £74,328 | £52,008 | £55,139 | £659,777 |
| Creditors (< 1 year) | £698,622 | £2,770,921 | £2,963,189 | £3,206,155 | £2,804,064 | £2,265,251 |
| Net Current Assets | £1,081,922 | £1,760,710 | £1,447,928 | £677,010 | (£11,389) | £13,162 |
| Net Assets | £1,087,571 | £1,768,718 | £1,457,790 | £700,808 | £35,897 | £192,206 |
| Shareholder Funds | £1,087,571 | £1,768,718 | £1,457,790 | £700,808 | £35,897 | £192,206 |
| Turnover | £7,589,801 | £18,225,043 | £19,404,662 | £16,094,884 | £10,962,765 | £14,000,625 |
| Cost of Sales | £6,314,364 | £15,108,163 | £16,164,965 | £13,259,374 | £11,257,717 | £11,977,065 |
| Gross Profit | £1,275,437 | £3,116,880 | £3,239,697 | £2,835,510 | (£294,952) | £2,023,560 |
| Admin Expenses | £2,096,504 | £2,734,406 | £2,422,707 | £2,121,294 | £2,246,747 | £2,338,858 |
| Staff Costs | £5,944,864 | £14,484,818 | £15,529,692 | £12,499,757 | £11,385,002 | £11,549,911 |
| Operating Profit | (£821,067) | £429,790 | £942,177 | £828,194 | (£146,423) | £309,612 |
| Profit Before Tax | (£805,761) | £436,790 | £942,725 | £828,194 | (£147,352) | £305,925 |
| Tax | (£124,614) | £125,862 | £185,745 | £163,283 | (£11,043) | £83,476 |
| Profit for Period | (£681,147) | £310,928 | £756,980 | £664,911 | (£136,309) | £222,449 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Current accounting period extended | |||
| 2 June 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 29 January 2026 | Full accounts | 30 April 2025 | ||
| 21 January 2026 | Notification of a person with significant control | |||
| 19 January 2026 | Registered office address changed |
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