Website & contact details
- Group website
- The site of this company’s group or brand.
Brooktherm Holdings Limited
- Incorporated
- 10 December 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Torstein Egeland
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3 Kelvin ParkBirkenheadWirralCH41 1LT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
Italian
Born July 1976 (50)
Egeland, Torstein
Director · Appointed 30 November 2023
Norwegian
Born September 1973 (53)
Director · Appointed 30 November 2023
British
Born April 1968 (58)
Keating, Jamie Christopher
Secretary · Appointed 10 March 2020
Director · Appointed 10 December 2009
Also at Brooktherm Refrigeration Limited
British
Born January 1979 (47)
Director · Appointed 10 December 2009
Also at Brooktherm Refrigeration Limited
British
Born June 1974 (52)
Officer history (5 former)
31 December 2024
12 September 2024
30 November 2023
Appointed Egeland, Torstein as Director
30 November 2023
30 November 2023
10 March 2020
Appointed Keating, Jamie Christopher as Secretary
10 March 2020
10 March 2020
Resigned Keating, Christopher as Secretary
20 March 2016
Appointed Keating, Christopher as Secretary
20 March 2016
Resigned Keating, John as Secretary
7 August 2015
10 December 2009
10 December 2009
Appointed Keating, John as Secretary
10 December 2009
10 December 2009
10 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12509026
Former controllers (3)
10 March 2020
1 January 2018
Ceased Daniel Keating — Owns 25–50% of shares
1 January 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brooktherm Holdings Limited This company Owns 75–100% of shares
Brooktherm Refrigeration Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £90
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £2,255,478 | £1,728,291 | £920,850 | £327,432 | ||
| Creditors (< 1 year) | £10 | £10 | £10 | £10 | £10 | |
| Creditors (> 1 year) | £2,255,478 | £1,728,291 | £920,850 | £327,442 | ||
| Net Current Assets | (£10) | (£10) | £2,255,468 | £1,728,281 | £920,840 | |
| Net Assets | £90 | £90 | £90 | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 8 February 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 5 December 2025 | Full accounts | 31 March 2025 | ||
| 2 January 2025 | Termination of appointment of a director | |||
| 10 December 2024 | Appointment of a director |
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