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Brook Taverner Limited

Brook Taverner Limited is an active company incorporated on 9 March 1948 with the registered office located in Keighley, West Yorkshire. Brook Taverner Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00450639
Private limited company
Age
77 years
Incorporated 9 March 1948
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prospect Mill
Haincliffe Road
Keighley
BD21 5BU
England
Address changed on 15 Mar 2024 (1 year 7 months ago)
Previous address was Prospect Mill, Haincliffe Road Ingrow Keighley West Yorkshire BD21 5BU
Telephone
01535251902
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Managing Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Peaspring Limited
Andrew Philip Booth, , and 2 more are mutual people.
Active
John Haggas Limited
Andrew Philip Booth, , and 1 more are mutual people.
Active
Brook Taverner 2016 Limited
Andrew Philip Booth, Mrs Rachel Elizabeth Jones, and 2 more are mutual people.
Active
Moorber Holdings Limited
John Benjamin Jones and Mrs Rachel Elizabeth Jones are mutual people.
Active
David Jones & Co (Yorks) Limited
John Benjamin Jones is a mutual person.
Active
Specialist Glazing Services (Halifax) Limited
Andrew Philip Booth is a mutual person.
Active
Xangongo Limited
Andrew Philip Booth is a mutual person.
Active
Kenneth Mackenzie Limited
Andrew Philip Booth is a mutual person.
Active
Brands
Brook Taverner
Brook Taverner is a supplier of corporate clothing, providing uniforms and apparel for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £558K (+42%)
Turnover
£52.68M
Increased by £764K (+1%)
Employees
225
Increased by 8 (+4%)
Total Assets
£25.95M
Increased by £3.09M (+14%)
Total Liabilities
-£6.05M
Decreased by £2.14M (-26%)
Net Assets
£19.9M
Increased by £5.23M (+36%)
Debt Ratio (%)
23%
Decreased by 12.53% (-35%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Judith Helen Haggas Resigned
1 Month Ago on 1 Sep 2025
Peaspring Holdings Limited (PSC) Resigned
6 Months Ago on 30 Apr 2025
Brook Taverner Holdings Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Peaspring Limited (PSC) Resigned
6 Months Ago on 29 Apr 2025
Peaspring Holdings Limited (PSC) Appointed
6 Months Ago on 29 Apr 2025
Mrs Judith Helen Haggas Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Judith Helen Haggas as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Peaspring Limited as a person with significant control on 29 April 2025
Submitted on 12 May 2025
Cessation of Peaspring Holdings Limited as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Notification of Brook Taverner Holdings Limited as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Notification of Peaspring Holdings Limited as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Judith Helen Haggas as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Repayment History
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