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Brooke Air Diffusion Limited

Brooke Air Diffusion Limited is an active company incorporated on 3 March 1961 with the registered office located in Wickford, Essex. Brooke Air Diffusion Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00685194
Private limited company
Age
64 years
Incorporated 3 March 1961
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
J C House Hurricane Way
Wickford Business Park
Wickford
Essex
SS11 8YB
Same address for the past 28 years
Telephone
01268572266
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1991
Director • German • Lives in Germany • Born in Jun 1959
Director • British • Lives in England • Born in Apr 1979
Maico Ventilation UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.C. Vents Limited
James Aaron Turley and Gerhard Karl Christian Warnke are mutual people.
Active
Brooke Air Holdings Limited
James Aaron Turley and Gerhard Karl Christian Warnke are mutual people.
Active
Price Engineered Solutions Ltd
James Aaron Turley and Guy Hearnah are mutual people.
Active
B.S.B. Engineering Services Limited
James Aaron Turley is a mutual person.
Active
Maico Ventilation UK Limited
James Aaron Turley is a mutual person.
Active
Brands
Brooke Air
Brooke Air has over 50 years of experience in the design and manufacture of aluminium grilles, diffusers, and louvres.
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
£1.96M
Increased by £256.59K (+15%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£4.89M
Increased by £233.03K (+5%)
Total Liabilities
-£933.69K
Decreased by £171.4K (-16%)
Net Assets
£3.96M
Increased by £404.43K (+11%)
Debt Ratio (%)
19%
Decreased by 4.64% (-20%)
Latest Activity
Mr Guy Hearnah Appointed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Small Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Maico Ventilation Uk Ltd (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Appointment of Mr Guy Hearnah as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 14 Sep 2022
Cessation of Brooke Air Holdings Limited as a person with significant control on 1 March 2022
Submitted on 17 Mar 2022
Notification of Maico Ventilation Uk Ltd as a person with significant control on 1 March 2022
Submitted on 17 Mar 2022
Repayment History
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