Brooklands Healthcare Limited

ActiveNI025586 Private limited company
Incorporated
28 May 1991 (35 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Northern Ireland
Address
58 Moneymore Road
Magherafelt
BT45 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Northern Irish
Born December 1986 (39)
Mcgurgan, Kevin Martin
Director · Appointed 1 June 2025
Irish
Born August 1976 (50)
Director · Appointed 22 June 2017
Irish
Born January 1975 (51)
Director · Appointed 9 June 2017
Irish
Born April 1946 (80)
Conway, Maria
Director · Appointed 1 December 1998
British
Born July 1979 (47)
Secretary · Appointed 28 May 1991
British
Director · Appointed 28 May 1991
British
Born December 1949 (76)
Mcelwee, Olivia Margaret
Director · Appointed 28 May 1991
British
Born February 1976 (50)
Officer history (3 former)
4 September 2026
Appointed Vernon, Charles Christopher as Director
3 July 2025
Resigned Conway, Jarlath Patrick as Director
1 June 2025
Appointed Mcgurgan, Kevin Martin as Director
22 November 2020
Resigned Conway, Charles as Director
22 June 2017
Appointed Conway, Therese as Director
9 June 2017
Appointed Conway, Patrick Joseph as Director
1 December 2012
Resigned Conway, Therese as Director
1 December 1998
Appointed Conway, Charles as Director
1 December 1998
Appointed Conway, Maria as Director
28 May 1991
Appointed Conway, Matilda as Director
28 May 1991
Appointed Mcelwee, Olivia Margaret as Director
28 May 1991
Appointed Conway, Matilda as Secretary
28 May 1991
Appointed Conway, Therese as Director
28 May 1991
Appointed Conway, Jarlath Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni722529
Former controllers (2)
27 August 2025
Ceased Conway Holdings No. 1 Ltd — Owns 75–100% of shares
27 August 2025
Ceased PJ Conway Contractors Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brooklands Healthcare Limited This company Owns 75–100% of shares
Carswood Limited Owns 75–100% of shares
Glenbrook Stud Limited Owns 75–100% of shares
Merit Homes Limited Owns 75–100% of shares

Financials

Net Assets
£30,114,665
Cash
£7,211,671
Profit Before Tax
£5,613,916
Employees
365
Debt Ratio
19%
Current Ratio
7.0x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 £17,638,370 £19,452,240 £22,505,764 £30,114,665
Balance sheet detail
2023202120202019
Fixed Assets£8,774,014£8,652,440£8,642,015£8,772,091
Current Assets£28,345,273£20,112,901£16,725,104£13,884,440
Debtors£21,131,102£15,502,825£13,518,764£12,379,542
Cash£7,211,671£4,607,576£3,203,840£1,502,398
Creditors (< 1 year)£4,074,336£2,357,724£2,703,210£1,604,309
Creditors (> 1 year)£2,825,482£3,851,653£3,161,469£3,363,652
Net Current Assets£24,270,937£17,755,177£14,021,894£12,280,131
Net Assets£30,114,665£22,505,764£19,452,240£17,638,370
Shareholder Funds£30,114,665£22,505,764£19,452,240£17,638,370

Turnover£9,982,501£9,549,757£9,162,466
Cost of Sales£608,367£458,744£443,528£403,065
Gross Profit£9,523,757£9,106,229£8,759,401
Admin Expenses£11,719,547£8,485,507£8,228,570£7,904,532
Staff Costs£9,569,472£7,181,803£6,907,138£6,684,005
Operating Profit£2,578,435£1,251,186£863,300
Profit Before Tax£5,613,916£3,493,746£2,092,559£1,559,626
Tax£1,321,123£440,222£278,689£122,279
Profit for Period£4,292,793£3,053,524£1,813,870£1,437,347

Filings 122

DateDescriptionMade Up ToPagesPDF
4 October 2026Full accounts31 December 2025
7 September 2026Appointment of a director
21 November 2025Registration of a charge
17 November 2025Full accounts31 December 2024
29 October 2025Cessation of a person with significant control
Show all 122 filings

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