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Brookes & Sons (Tarpaulins) Limited

Brookes & Sons (Tarpaulins) Limited is an active company incorporated on 7 January 1955 with the registered office located in Colwyn Bay, Clwyd. Brookes & Sons (Tarpaulins) Limited was registered 70 years ago.
Status
Active
Active since 14 years ago
Company No
00542985
Private limited company
Age
70 years
Incorporated 7 January 1955
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2025 (19 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
240 Conwy Road
Colwyn Bay
Conwy
LL28 5AA
United Kingdom
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was Bangor Road Penmaenmawr Gwynedd LL34 6LF
Telephone
01492622685
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1976
Director • British • Lives in Nth. Wales • Born in Oct 1949
Director • British • Lives in UK • Born in Apr 1985
Secretary • British • Born in Jun 1953
Brookes Tarpaulins Holdings Limited
PSC
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Mutual Companies
Brookes Tarpaulins Holdings Limited
Gavin Haldane Brookes-Fazakerley is a mutual person.
Active
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
£123.68K
Decreased by £154.4K (-56%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.05M
Decreased by £146.64K (-5%)
Total Liabilities
-£1.02M
Decreased by £49.08K (-5%)
Net Assets
£2.02M
Decreased by £97.55K (-5%)
Debt Ratio (%)
34%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Victoria Ankers Appointed
10 Months Ago on 16 Dec 2024
David Haldane Brookes-Fazakerley Resigned
1 Year Ago on 24 Oct 2024
Brookes Tarpaulins Holdings Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Gavin Haldane Brookes-Fazakerley (PSC) Resigned
1 Year Ago on 24 Oct 2024
David Haldane Brookes-Fazakerley (PSC) Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Brookes Tarpaulins Holdings Limited as a person with significant control on 24 October 2024
Submitted on 4 Jul 2025
Appointment of Victoria Ankers as a director on 16 December 2024
Submitted on 4 Jul 2025
Termination of appointment of David Haldane Brookes-Fazakerley as a director on 24 October 2024
Submitted on 4 Jul 2025
Cessation of David Haldane Brookes-Fazakerley as a person with significant control on 24 October 2024
Submitted on 4 Jul 2025
Cessation of Gavin Haldane Brookes-Fazakerley as a person with significant control on 24 October 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 20 Oct 2023
Repayment History
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