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Brooke Edgley Specialist Technical Services Limited

Brooke Edgley Specialist Technical Services Limited is an active company incorporated on 15 October 1957 with the registered office located in Castleford, West Yorkshire. Brooke Edgley Specialist Technical Services Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00591982
Private limited company
Age
67 years
Incorporated 15 October 1957
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct28 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13-14 Flemming Court
Castleford
WF10 5HW
England
Same address for the past 5 years
Telephone
01616553000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1973
Director • American • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Sep28 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.51M
Decreased by £354K (-3%)
Employees
128
Increased by 4 (+3%)
Total Assets
£4.14M
Decreased by £1.23M (-23%)
Total Liabilities
-£6.18M
Increased by £1.46M (+31%)
Net Assets
-£2.04M
Decreased by £2.69M (-413%)
Debt Ratio (%)
149%
Increased by 61.46% (+70%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Gregory Ward Appointed
2 Months Ago on 11 Jun 2025
Nikhil Madhukar Varty Resigned
2 Months Ago on 11 Jun 2025
Brooke Edgley (Industrial Chimneys) Ltd (PSC) Resigned
9 Months Ago on 27 Nov 2024
Ptsg Electrical Services Limited (PSC) Appointed
9 Months Ago on 27 Nov 2024
Accounting Period Extended
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Adam John Coates Resigned
1 Year Ago on 12 Aug 2024
Mr Nikhil Madhukar Varty Appointed
1 Year Ago on 12 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Gregory Ward as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Nikhil Madhukar Varty as a director on 11 June 2025
Submitted on 11 Jun 2025
Notification of Ptsg Electrical Services Limited as a person with significant control on 27 November 2024
Submitted on 29 Nov 2024
Cessation of Brooke Edgley (Industrial Chimneys) Ltd as a person with significant control on 27 November 2024
Submitted on 29 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 14 Nov 2024
Repayment History
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