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Brockett Investment Company Limited

Brockett Investment Company Limited is an active company incorporated on 9 June 1939 with the registered office located in Chessington, Greater London. Brockett Investment Company Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00353791
Private limited company
Age
86 years
Incorporated 9 June 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
436 Hook Road
Chessington
Surrey
KT9 1NA
Same address since incorporation
Telephone
02083977574
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
1
Director • Counsellor • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1952
Director • Equestrian Management • British • Lives in England • Born in Oct 1955
Director • Courier • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Hayling Island Builders Limited
Kelsey Sharon Marshall, Helena Claire Massow, and 1 more are mutual people.
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L.H.Investments,Limited
Paula Lucia Gasston is a mutual person.
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Paula Lucia Gasston is a mutual person.
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Mr Gareth Leslie Ransom is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70.04K
Decreased by £80.96K (-54%)
Turnover
£72.33K
Increased by £1.43K (+2%)
Employees
8
Same as previous period
Total Assets
£2M
Decreased by £83.86K (-4%)
Total Liabilities
-£486.12K
Increased by £44.38K (+10%)
Net Assets
£1.51M
Decreased by £128.24K (-8%)
Debt Ratio (%)
24%
Increased by 3.11% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Notification of PSC Statement
7 Months Ago on 15 Jan 2025
Mrs Eleanor Marie Harper Details Changed
9 Months Ago on 5 Dec 2024
Mr Robert Leslie Paul Wohanka Details Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Robert Leslie Paul Wohanka Appointed
12 Months Ago on 11 Sep 2024
Paula Lucia Gasston Resigned
12 Months Ago on 11 Sep 2024
Richard Leslie Martin Wohanka (PSC) Resigned
1 Year Ago on 14 Aug 2024
Kelsey Sharon Marshall Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Richard Martin Wohanka (PSC) Appointed
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Director's details changed for Mr Robert Leslie Paul Wohanka on 27 September 2024
Submitted on 30 Jan 2025
Director's details changed for Mrs Eleanor Marie Harper on 5 December 2024
Submitted on 29 Jan 2025
Notification of a person with significant control statement
Submitted on 15 Jan 2025
Termination of appointment of Paula Lucia Gasston as a director on 11 September 2024
Submitted on 9 Jan 2025
Appointment of Mr Robert Leslie Paul Wohanka as a director on 11 September 2024
Submitted on 9 Jan 2025
Cessation of Richard Leslie Martin Wohanka as a person with significant control on 14 August 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Notification of Richard Martin Wohanka as a person with significant control on 11 March 2022
Submitted on 6 Aug 2024
Withdrawal of a person with significant control statement on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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