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Cash

£5.4m

-4.9% vs 2024

Net assets

£10m

-5.5% lowest in 6 filed years

Employees

40

-9.1% vs 2024

Profit before tax

£931k

-19.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £13,802,582£13,829,602£18,870,475£22,994,702£17,000,521£17,072,154 +0.4%
Operating profit £306,359£1,259,530£1,052,442£1,704,019£908,852£772,713 -15%
Profit before tax £316,105£1,259,530£1,083,189£1,898,144£1,156,701£931,111 -19.5%
Net profit £178,058£1,045,389£868,280£1,421,395£866,068£514,585 -40.6%
Cash £6,633,731£6,989,663£4,524,294£5,911,610£5,674,005£5,396,607 -4.9%
Total assets less current liabilities £10,385,806£11,431,195£10,799,475£10,720,870£10,586,938£10,025,552 -5.3%
Net assets ————£10,586,938£10,001,523 -5.5%
Equity £10,385,806£11,431,195£10,799,475£10,720,870£10,586,938£10,001,523 -5.5%
Average employees 37374104440 -9.1%
Wages £1,716,469£1,643,376£2,233,266—£1,974,151£1,896,950 -3.9%
Directors' remuneration £110,692£218,156£136,914—£246,836£200,331 -18.8%
Directors' pension contributions ————£65,214£41,231 -36.8%
Highest paid director ————£173,411£104,799 -39.6%

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 2.2%9.1%5.6%7.4%5.3%4.5%
Net margin 1.3%7.6%4.6%6.2%5.1%3.0%
Return on capital employed 2.9%11.0%9.7%15.9%8.6%7.7%
Gearing (liabilities / total assets) ————31.4%42.5%
Current ratio ————3.15x2.33x
Interest cover 61.60x—————

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 1 time since incorporation

  1. BROOK CROMPTON UK LIMITED 2002-03-05 → present
  2. WESTERN ELECTRIC (UK) LIMITED 2001-10-16 → 2002-03-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the appropriateness of the going concern assumption, the Directors have reviewed detailed profit and loss forecasts and cash flow forecasts, considering all reasonably foreseeable potential scenarios and uncertainties”

Group structure

  1. BROOK CROMPTON UK LIMITED · parent
    1. Brook Motors Limited · dormant
    2. Brook Makina Trading Limited

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

People

1 active · 19 resigned

Name Role Appointed Born Nationality
RISTOV, Julijana Director 2022-12-01 Nov 1970 British
Show 19 resigned officers
Name Role Appointed Resigned
HOPLEY, Paul Julian Secretary 2002-11-01 2018-05-31
LI, Tao Secretary 2018-06-01 2019-03-01
LIM, Su Lynn Secretary 2001-10-16 2002-02-15
SNELLER, Kevin John Secretary 2002-02-15 2002-10-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-10-16 2001-10-16
CHAN, Lai King Director 2001-10-16 2006-03-03
CROSSLAND, Jonathan Michael Director 2023-01-01 2026-06-02
CROWTHER, Stephen Director 2002-02-15 2004-01-12
EASON, Richard Macindoe Director 2010-02-02 2022-12-31
GROSSMAN, Heinz Director 2006-03-03 2006-08-11
HOPLEY, Paul Julian Director 2010-01-27 2018-05-31
LIM, Say Hui Director 2001-10-16 2006-03-03
PICKELL, John Middleton Director 2007-12-20 2008-09-03
SCALES, Barry Maurice, Mr. Director 2018-06-01 2020-04-20
SICHROVSKY, Peter Director 2007-12-20 2011-03-25
SNELLER, Kevin John Director 2002-02-15 2002-10-31
STEWARDSON, Neil Anthony Director 2006-03-03 2007-12-20
WELSH, Ian Blair Director 2020-04-21 2022-04-28
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2001-10-16 2001-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brook Crompton Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-19 Ceased 2026-05-12
Mr Richard Macindoe Eason Individual Significant influence, Significant influence (as trust), Significant influence (as firm) 2018-10-30 Ceased 2019-09-19
Mr Paul Julian Hopley Individual Significant influence, Significant influence (as firm) 2016-04-06 Ceased 2018-05-31

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type medium PDF
2026-06-04 TM01 officers Termination director company with name termination date PDF
2026-06-03 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-05-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 AA accounts Accounts with accounts type medium PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-13 AA accounts Accounts with accounts type full PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full PDF
2023-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-09 AP01 officers Appoint person director company with name date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-12-09 AP01 officers Appoint person director company with name date PDF
2022-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-23 AA accounts Accounts with accounts type full PDF
2022-05-10 TM01 officers Termination director company with name termination date PDF
2022-02-02 AA accounts Accounts with accounts type full
2022-02-02 AUD auditors Auditors resignation company
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page