Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Brooklands FS Limited
- Incorporated
- 14 August 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Michael David WilliamsOlivier Thieux
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Cavendish SquareLondonW1G 0PG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Williams, Michael David
Director · Appointed 14 August 2023
British
Born April 1983 (43)
Thieux, Olivier
Director · Appointed 14 August 2023
French
Born November 1980
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10165617
Corporate entity · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10164823
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brooklands Advisory Limited Owns 25–50% of shares
Pytheas Holdings Limited Owns 75–100% of shares
Brooklands FS Limited This company Owns 25–50% of shares
Brooklands Fund Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 5
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £90,817 | £58,077 |
| Creditors (< 1 year) | £28,964 | £26,585 |
| Shareholder Funds | £61,853 | £31,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 18 May 2026 | Micro company accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 23 April 2025 | Micro company accounts | 31 December 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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