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BLAKEBROOK LTD

#02667200 · Active · Group / consolidated · Incorporated 1991-11-29 (34y 9m) · Last filing 2026-07-02 (1mo ago)
Industrials · SIC 74909 · M Professional, Scientific & Technical Activities · Group accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-12-13 (in 4 months) · No watchouts on the register

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Cash

£4.9m

-19.1% vs 2024

Net assets

£6.1m

-13% lowest in 3 filed years

Employees

88

-5.4% lowest in 3 filed years

Profit before tax

-£1.1m

-2,436.3% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £16,812,023£12,085,023£10,005,219 -17.2%
Operating profit £1,001,709-£63,289-£1,272,266 -1,910.2%
Profit before tax £1,032,516£46,133-£1,077,813 -2,436.3%
Net profit £827,644£451,855-£913,676 -302.2%
Cash £4,517,709£6,069,405£4,907,294 -19.1%
Total assets less current liabilities £6,685,696£7,267,552£6,287,209 -13.5%
Net assets £6,589,308£7,041,163£6,127,487 -13%
Equity £6,589,308£7,041,163£6,127,487 -13%
Average employees 1009388 -5.4%
Wages £4,963,579£4,890,027£4,717,457 -3.5%
Directors' remuneration £254,724£297,702£246,709 -17.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 6.0%-0.5%-12.7%
Net margin 4.9%3.7%-9.1%
Return on capital employed 15.0%-0.9%-20.2%
Gearing (liabilities / total assets) —21.1%24.8%
Current ratio 2.72x5.25x4.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. BLAKEBROOK LTD 2020-01-24 → present
  2. PHIXOS LIMITED 2017-11-14 → 2020-01-24
  3. RESOURCE GROUP LTD 2003-11-06 → 2017-11-14
  4. BLAKEBROOK INTERNATIONAL LIMITED 1997-12-29 → 2003-11-06
  5. KELTER INTERNATIONAL LIMITED 1992-02-10 → 1997-12-29
  6. ABCHANGE LIMITED 1991-11-29 → 1992-02-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company and Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. BLAKEBROOK LTD · parent
    1. Phixos Limited 100%
    2. Symbiotics Limited 100%
    3. Real-Time Consultants Limited 100%
    4. Real Time Consultants International Limited 100%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
LARKIN, John Leo Secretary 1996-03-25 — British
LARKIN, Jane Elizabeth Director 2007-01-01 Dec 1956 British
LARKIN, John Leo Director 1996-03-25 Jan 1957 British
MINIHAN, John Gerard Director 2011-09-01 Aug 1967 British
STOKES, Susanne Helen Director 2019-04-01 Dec 1978 British
Show 11 resigned officers
Name Role Appointed Resigned
GILBERT, Simon John Charles Secretary 1991-12-06 1996-03-25
RUTLAND DIRECTORS LIMITED Corporate Nominee Secretary 1991-11-29 1991-12-06
BROADBENT-JONES, John Director 1992-06-03 1998-11-27
GILBERT, Simon John Charles Director 1991-12-06 1997-06-06
GOTT, Reginald Lawrence Director 2012-06-18 2016-01-29
HUNTER, Robert Edward Director 2008-06-27 2016-01-15
KEEGAN, Kevin Director 2007-06-01 2009-01-31
LEATHERLAND, Adrian James Director 2007-06-01 2014-04-16
MARTIN, Paul Director 2007-06-01 2012-11-30
PRICE, Richard Charles Director 1991-12-06 2007-01-01
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1991-11-29 1991-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blakebrook Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-01-24 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-07-02 AA accounts Accounts with accounts type group
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type group
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-29 AA accounts Accounts with accounts type group
2023-12-11 AUD auditors Auditors resignation company
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type group
2023-08-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 AA accounts Accounts with accounts type group
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type group
2020-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type group
2020-01-24 RESOLUTIONS resolution Resolution PDF
2019-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-19 AA accounts Accounts with accounts type group
2019-04-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page