BROOKWOOD PARK LIMITED

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR

Company Number: 00034195
Incorporation date: 10-Jun-1891
Status: Active
Entity type: Private Limited Company

SIC codes:
96030 Funeral and related activities

SUMMARY

This company is 133.4 years old and is currently active. It is controlled by Woking Necropolis And Mausoleum Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 2.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 147.1 thousand in the last reported period. Retained earnings is negative (GBP -291.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 28 other companies, 1 (3.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
31-Dec-2020	GBP	910,703	-268,338	299	43	-268,082
31-Dec-2019	GBP	768,228	-17,766	473	626	-17,919
31-Dec-2018	GBP	710,428	-13,943	398	1,417	-14,962
31-Dec-2017	GBP	854,300	-68,586	459	2,207	-70,334
31-Dec-2016	GBP	511,668	-578,481	395	806	-578,892

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	361,703	889,504	1,954,510	388,275	60,120	-291,205	2,273,289
31-Dec-2021	GBP	210,172	770,785	1,969,381	394,137	60,120	-438,346	2,126,148
31-Dec-2020	GBP	192,486	827,088	1,981,435	165,677	60,120	-891,315	1,673,179
31-Dec-2019	GBP	120,552	947,718	1,938,733		60,120	-623,233	1,941,261
31-Dec-2018	GBP	18,606	921,190	1,913,354	10,343	60,120	-605,314	2,021,016
31-Dec-2017	GBP	63,091	921,536	1,857,479	14,856	60,120	-590,352	1,974,142
31-Dec-2016	GBP	100,409	1,011,636	1,880,162	18,579	60,120	-520,018	2,013,558
31-Dec-2015	GBP					60,120	58,874	2,592,450
31-Mar-2014	GBP	21,369	216,871	155,837		60,120	192,566	252,686
31-Mar-2013	GBP	95,851	261,494	121,052		60,120	181,357	241,477

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	CLYDE SECRETARIES LIMITED	10 Dec 2014	24 Jan 2024		12 - 1077
Resigned	John Handley OWEN	20 Nov 2012	10 Dec 2014		0 - 1
Resigned	Erkin GUNEY	02 Nov 2006	20 Nov 2012	British	0 - 4
Resigned	Ramadan Hussein GUNEY		02 Nov 2006	British	0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Colin Gordon TAYLOR	05 Jul 2023		Company Director	British	18 - 3	2 (9.5%)
Active	Adam Karl WALTHER	01 Apr 2023		Strategic Director - Corporate Resources	British	9 - 0	0 (0.0%)
Active	Kevin John FOSTER	15 Sep 2022		Local Government Officer	British	8 - 11	0 (0.0%)
Resigned	Julie Anne FISHER	15 Sep 2022	04 Jul 2023	Company Director	British	0 - 26	1 (3.8%)
Resigned	Kevin Mark DAVIS	29 Jul 2021	14 Jul 2022	Company Director	British	1 - 4	0 (0.0%)
Resigned	Giorgio Carlo FRAMALICCO	29 Jul 2021	01 Apr 2023	Company Director	British	0 - 16	1 (6.3%)
Resigned	Geoffrey David MCMANUS	29 Jul 2021	20 May 2022	Company Director	British	0 - 14	0 (0.0%)
Active	Christopher William REID	01 May 2021		Director	British	3 - 0	0 (0.0%)
Active	Shahid AZEEM	01 May 2021		Director	British	3 - 0	0 (0.0%)
Resigned	Graham, Councillor CUNDY	18 Jul 2018	07 May 2021	Retired	British	0 - 8	0 (0.0%)
Resigned	Robert John, Councillor KINGSBURY	18 Apr 2017	07 May 2018	Retired Group Treasurer/Leader Woking Borough Coun	British	3 - 24	3 (11.1%)
Resigned	Douglas James SPINKS	02 Mar 2015	31 Mar 2021	Chartered Town Planner, Deputy Chief Executive	British	0 - 20	2 (10.0%)
Resigned	Barry Martin, Dr MAUNDERS	02 Mar 2015	31 Dec 2021	Independent Consultant	British	0 - 13	0 (0.0%)
Resigned	Graham, Councillor CUNDY	02 Mar 2015	18 Apr 2017	Retired	British	0 - 8	0 (0.0%)
Resigned	Peter Nigel BRYANT	10 Dec 2014	30 Jun 2021	Solicitor	British	0 - 18	1 (5.6%)
Resigned	Kevin John HOLLIDAY	20 Nov 2012	10 Dec 2014	Director Of A Cemetery Company	British	0 - 2	0 (0.0%)
Resigned	Diane Linda HOLLIDAY	20 Nov 2012	10 Dec 2014	Director Of A Cemetery Company	British	0 - 2	0 (0.0%)
Resigned	Gulen MUSA	01 Aug 2000	20 Nov 2012	None	British	0 - 1	0 (0.0%)
Resigned	Gonul Sema GUNEY	01 Aug 2000	20 Nov 2012	Solicitor	British	0 - 2	0 (0.0%)
Resigned	Alev KANLI	01 Aug 2000	16 Nov 2012	None	British	0 - 1	0 (0.0%)
Resigned	Erkin GUNEY	01 Jan 1986	16 Nov 2012	Director	British	0 - 4	0 (0.0%)
Resigned	Ramadan Hussein GUNEY		02 Nov 2006	Wholesaler	British	0 - 4	0 (0.0%)
Resigned	Onder GUNEY		16 Nov 2012	Funeral Director	British	0 - 2	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 1.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Colin Gordon TAYLOR	Adam Karl WALTHER	Kevin John FOSTER	Christopher William REID	Shahid AZEEM
BROOKWOOD PARK LIMITED (00034195) - Active	✔	✔	✔	✔	✔
BROOKWOOD CEMETERY LIMITED (00306068) - Active	✔	✔	✔	✔	✔
RUTLAND (WOKING) LTD (03025673) - Active	✔
TEACHING PERSONNEL LIMITED (03225158) - Active	✔
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED (03425394) - Active			✔
THAMESWEY LIMITED (03702545) - Active	✔	✔	✔
THAMESWEY ENERGY LIMITED (03772150) - Active	✔	✔	✔
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED (03835131) - Active	✔	✔
BUTLERS WHARF BUILDING LIMITED (04954516) - Active			✔
THAMESWEY CENTRAL MILTON KEYNES LIMITED (05277300) - Active	✔	✔	✔
THAMESWEY HOUSING LIMITED (05437166) - Active	✔		✔
THAMESWEY MAINTENANCE SERVICES LIMITED (05637552) - Active	✔		✔
THAMESWEY DEVELOPMENTS LIMITED (06646380) - Active	✔	✔	✔
MACMAD LTD (06777305) - Dissolved	✔
TBUASSOCIATES LTD (07460659) - Active			✔
RUTLAND WOKING (CARTHOUSE LANE) LIMITED (07621357) - Active	✔
THAMESWEY SOLAR LIMITED (07679222) - Active	✔	✔
BHUSAN TAYLOR LTD (07687263) - Dissolved	✔
EXPORT HOUSE LIMITED (07788479) - Active			✔
VICTORIA SQUARE WOKING LIMITED (08005542) - Active			✔
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED (08186153) - Active	✔		✔
VSW HOTEL LIMITED (08327922) - Active			✔
CGT CONSULTING LTD (08531482) - Active	✔
THAMESWEY GUEST HOUSES LIMITED (08641958) - Active	✔		✔
RUTLAND WOKING (RESIDENTIAL) LIMITED (08809470) - Active	✔
WOKING NECROPOLIS AND MAUSOLEUM LIMITED (09337764) - Active	✔	✔	✔	✔	✔
VICTORIA SQUARE RESIDENTIAL LIMITED (10487642) - Active			✔
LAC 2021 LIMITED (13395751) - Active			✔
THE REEDS MANCO LTD (15026076) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-02-15	2015-02-15	2014-02-15	2013-02-16	2013-02-15
WOKING NECROPOLIS AND MAUSOLEUM LIMITED	ORDINARY	60,110 100.0%	60,110 100.0%	0 0%	0 0%	0 0%
ONDER GUNEY	ORDINARY	10 0.017%	10 0.017%	10 0.017%	10 0.017%	0 0%
JOHN OWEN	ORDINARY	0 0%	0 0%	60,110 100.0%	0 0%	0 0%
DIANE HOLLIDAY	ORDINARY	0 0%	0 0%	0 0%	60,110 100.0%	60,120 100.0%
RAMADAN HUSSEIN GUNEY	ORDINARY	0 0%	0 0%	0 0%	0 0%	6 0.010%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-02-16	2015-02-16
BROOKWOOD PARK LIMITED	5% NONCUMULATIVE PREFERENCE	14,984,270 100.0%	14,984,270 100.0%
BROOKWOOD PARK LIMITED	ORDINARY	99 0.001%	99 0.001%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Woking Borough Council - active
  >75%:Thameswey Limited (03702545 - United Kingdom) ceased
- >75%:Woking Borough Council - active
>75%:Woking Necropolis And Mausoleum Limited (09337764 - United Kingdom) active

Controlling entities above

BROOKWOOD PARK LIMITED

Controlled companies below

>75%:BROOKWOOD CEMETERY LIMITED (00306068 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 96030 Funeral and related activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DIGNITY FUNERALS LIMITED	4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP	00041598	2017-12-29	267,344,000	79,306,000
DIGNITY FUNERALS NO.3 LIMITED	4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP	09166331	2017-12-29	26,696,000	9,684,000
WALKER FAMILY HOLDINGS LIMITED	ELDON HOUSE, 36 ELDON ROAD, READING, RG1 4DL	07613248	2018-05-31	7,344,625	0
BROOKWOOD PARK LIMITED	THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR	00034195	2017-12-31	854,300	0
PHILLIP G. DAVIES LTD	BETHEL PRIVATE CHAPEL OF REST WAUNARLWYDD ROAD, COCKETT, SWANSEA, WALES, SA2 0GB	05527313	2017-08-31	744,845	0
G & M GOOLD ( INDEPENDENT FUNERAL DIRECTORS) LIMITED	80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH	08315104	2018-03-31	599,681	0
A W MAYS (WESTBURY) LIMITED	52 WARMINSTER ROAD, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 3PF	09111733	2017-07-31	588,892	0
A.E. STOODLEY & SON LIMITED	TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, UNITED KINGDOM, EX13 5AD	05108047	2018-06-30	559,516	0
O.G. HARRIES LIMITED	BETHEL FUNERAL HOME STATION ROAD, PONTYBEREM, LLANELLI, WALES, SA15 5LF	09166562	2017-06-30	304,971	0
LEGACY INDEPENDENT FUNERAL DIRECTORS LTD	730 ANLABY ROAD, HULL, HU4 6BP	07423269	2018-05-04	142,555	0
BLUEBELL MEMORIALS LTD	21 BECKTON AVENUE, SHEFFIELD, UNITED KINGDOM, S20 7NU	09486277	2019-03-31	113,894	0
GO SIMPLY FUNERALS LIMITED	24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP1 2LP	10371924	2017-09-30	91,475	0
EDEN FUNERAL DIRECTORS LTD	7 ADDISON SQUARE, RINGWOOD, HAMPSHIRE, UNITED KINGDOM, BH24 1NY	09852333	2017-12-31	89,628	0
J BROWN FUNERAL SERVICES LIMITED	23 CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1DE	09948502	2018-01-31	83,768	0
D & N GODDARD MEMORIALS LIMITED	11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ	06046430	2018-01-31	29,351	0
DATA SERVICES (GB) LIMITED	THE OAKS STONEY LANE, DUNSTON HEATH, STAFFORD, ENGLAND, ST18 9AQ	06235061	2018-05-31	16,127	0
ESTATES AND WILLS LIMITED	61 REDLANDS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2WE	08833345	2018-03-31	7,992	0	96090-Other service activities not elsewhere classified
AUTUMN LEAVES FUNERAL PLANS LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	11008679	2018-10-31	1,200	0
BURROUGHS & KEAREY (FUNERAL DIRECTORS) LIMITED	THE CHAPEL OF REST, REAR OF BARWIS TERRACE, PENZANCE, CORNWALL, TR18 2AW	05826081	2018-06-30	0	0
REGENT FUNERAL SERVICES LIMITED	CIVIC CENTRE, REGENT STREET, GATESHEAD, TYNE AND WEAR, NE8 1HH	10669594	2018-03-31	0	0
FUNERAL PARTNERS LIMITED	CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH	06276941	0000-00-00	0	0
WOKING NECROPOLIS AND MAUSOLEUM LIMITED	THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR	09337764	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BROOKWOOD PARK LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.2%	1.4%	4.2%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium