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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 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
436 Hook Road
Chessington
Surrey
KT9 1NA
Same address since incorporation
Telephone
02083977574
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Retail Assistant Manager • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Sep 1952
Director • Counsellor • British • Lives in England • Born in Aug 1987
Director • Courier • British • Lives in England • Born in Mar 1979
Director • English • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ghiselaine Cavaree, Eleanor Marie Harper, and 7 more are mutual people.
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Ransoms (Hook) Limited
Gareth Leslie Ransom and are mutual people.
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Ransoms(Plant Hire)Co.,Limited
Gareth Leslie Ransom and are mutual people.
Active
L.H.Ransom,Limited
Ghiselaine Cavaree, Gareth Leslie Ransom, and 1 more are mutual people.
Active
Hayling Island Builders Limited
Kelsey Sharon Marshall and Helena Claire Massow are mutual people.
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Ransoms Enterprises Limited
Gareth Leslie Ransom and Janys Wendy Ransom are mutual people.
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Marie Curie Trading Limited
Richard Leslie Martin Wohanka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£105.09K
Increased by £35.06K (+50%)
Turnover
Unreported
Decreased by £72.33K (-100%)
Employees
8
Same as previous period
Total Assets
£2.03M
Increased by £33.85K (+2%)
Total Liabilities
-£511.89K
Increased by £25.77K (+5%)
Net Assets
£1.52M
Increased by £8.08K (+1%)
Debt Ratio (%)
25%
Increased by 0.86% (+4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 16 Dec 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Notification of PSC Statement
12 Months Ago on 15 Jan 2025
Mrs Eleanor Marie Harper Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Mr Robert Leslie Paul Wohanka Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Mr Robert Leslie Paul Wohanka Appointed
1 Year 4 Months Ago on 11 Sep 2024
Paula Lucia Gasston Resigned
1 Year 4 Months Ago on 11 Sep 2024
Richard Leslie Martin Wohanka (PSC) Resigned
1 Year 5 Months Ago on 14 Aug 2024
Richard Martin Wohanka (PSC) Appointed
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
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
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
Termination of appointment of Paula Lucia Gasston as a director on 11 September 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
Repayment History
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