Brooktherm (Topco) Limited

Active12509026 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
3 Kelvin Park
Birkenhead
CH41 1LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

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
Keating, Daniel Christopher
Director · Appointed 10 March 2020
British
Born January 1979 (47)
Keating, Jamie Christopher
Director · Appointed 10 March 2020
British
Born June 1974 (52)
Officer history (1 former)
31 December 2024
Resigned Parkman, Clive as Director
12 September 2024
Appointed Micali, Valerio as Director
30 November 2023
Appointed Egeland, Torstein as Director
30 November 2023
Appointed Singh, Surjit Mahe as Director
30 November 2023
Appointed Parkman, Clive as Director
10 March 2020
Appointed Keating, Jamie Christopher as Secretary
10 March 2020
Appointed Keating, Daniel Christopher as Director
10 March 2020
Appointed Keating, Jamie Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 November 2023
Ceased Daniel Christopher Keating — Owns 25–50% of shares
30 November 2023
Ceased Jamie Christopher Keating — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brooktherm (Topco) Limited This company
Brooktherm Holdings Limited Owns 75–100% of shares
Brooktherm Refrigeration Limited Owns 75–100% of shares

Financials

Net Assets
£2,720,850
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,800,000 £1,800,000 £1,800,000 £2,720,850 £2,720,850
Balance sheet detail
20252024202320222021
Fixed Assets£2,720,850£2,720,850£2,720,850£2,720,850£2,720,850
Current Assets£1,334,628£807,441
Creditors (> 1 year)£2,255,478£1,728,291£920,850
Net Assets£2,720,850£2,720,850£1,800,000£1,800,000£1,800,000
Shareholder Funds£2,720,850£2,720,850£1,800,000£1,800,000£1,800,000

Filings 24

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
12 March 2026Confirmation statement with no updates9 March 2026
5 December 2025Full accounts31 March 2025
22 April 2025Confirmation statement with updates9 March 2025
7 January 2025Appointment of a secretary
Show all 24 filings

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