Brookmead Investments Limited

Active08749708 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Graham Michael Sneader
Nicola Jane Waldman
Lynne Hamme
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
British
Born August 1964 (62)
Officer history (3 former)
27 August 2023
Resigned Hill, Jacqueline Anne as Director
18 January 2022
Resigned Hill, Lewis Stanley as Secretary
18 January 2022
Resigned Hill, Lewis Stanley as Director
4 January 2022
Appointed Hamme, Lynne as Director
25 October 2013
Appointed Hill, Lewis Stanley as Secretary
25 October 2013
Appointed Hill, Lewis Stanley as Director
25 October 2013
Appointed Hill, Jacqueline Anne as Director

Ownership 3 active

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

Graham Michael Sneader
Individual · Notified 27 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1968 (58)
Nicola Jane Waldman
Individual · Notified 27 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)
Individual · Notified 27 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1964 (62)
Former controllers (2)
4 October 2022
Ceased Lewis Stanley Hill — Owns 75–100% of shares
6 January 2022
Ceased Jacqueline Anne Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,994,400
Cash
£1,442,035
Profit
£203,947
Employees
1
Debt Ratio
43%
Current Ratio
0.4x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,286,782 £4,886,690 £4,175,208 £4,790,453 £4,994,400
Balance sheet detail
20252024202320222021
Fixed Assets£7,328,096£4,187,706£16,671,630£17,562,870£17,060,568
Current Assets£1,442,035£6,727,528£111,207£176,321£17,585
Cash£1,442,035£6,727,528£111,207£176,321£17,585
Creditors (< 1 year)£3,635,373£5,989,241£12,523,212£12,541,596£12,553,286
Net Current Assets(£2,193,338)£738,287(£12,412,005)(£12,365,275)(£12,535,701)
Net Assets£4,994,400£4,790,453£4,175,208£4,886,690£4,286,782
Shareholder Funds£4,994,400£4,790,453£4,175,208£4,886,690£4,286,782

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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