Brookcourt Solutions Limited
- Company number
- 05356175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2005
- Nature of business
- Other information technology service activities
- Corporate group
- Shearwater Group PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jonathan David | Director | 1 Nov 2024 | |
| HIGGINS, Philip Leslie | Director | 9 Feb 2006 | |
| STACEY, Dene John | Director | 9 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dene John Stacey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jul 2018 |
| Mr Philip Leslie Higgins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jul 2018 |
| Mrs Lauren Elizabeth Higgins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2018 | 17 Oct 2018 |
| Lynn Elizabeth Stacey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2018 | 17 Oct 2018 |
| Shearwater Group Plc | Voting Rights 75 To 100 Percent | 17 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £879,190 | £783,314 |
| 31 Mar 2012 | £522,853 | £737,599 |
| 31 Mar 2011 | £484,697 | £910,684 |
| 31 Mar 2010 | £365,534 | £128,892 |
| 31 Mar 2009 | £238,115 | £674,897 |
| 31 Mar 2008 | £42,928 | £49,146 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Brookcourt Solutions Limited → Shearwater Group PLC
Directors’ other companies
- HALL, Jonathan David - Director at Shearwater Group PLC
- HALL, Jonathan David - Director at Pentest Limited
- HALL, Jonathan David - Director at Securenvoy Limited
- HALL, Jonathan David - Director at Shearwater Shared Services Limited
- HIGGINS, Philip Leslie - Director at Shearwater Group PLC
- HIGGINS, Philip Leslie - Director at Pentest Limited
- HIGGINS, Philip Leslie - Director at Shearwater Shared Services Limited
Companies at the same address
- Pentest Limited (11925182)
- Securenvoy Limited (04866711)
- Shearwater Shared Services Limited (11331923)