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Brookvale Limited

Brookvale Limited is an active company incorporated on 9 September 1983 with the registered office located in Stoke-on-Trent, Staffordshire. Brookvale Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01751661
Private limited company
Age
42 years
Incorporated 9 September 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 3 December 2025 (1 month remaining)
Address
The Lodge Leek Road
Endon
Stoke On Trent
Staffordshire
ST9 9HQ
Same address for the past 22 years
Telephone
01782505438
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1969
Director • Non-Executive Director • English • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Feb 1944
Director • Non-Executive Director • English • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Planners Services & Sundries Limited
Keith Michael Ball, Alan Albert Morgan, and 1 more are mutual people.
Active
Volante Limited
Keith Michael Ball and Stephen Philip Holmes are mutual people.
Active
Pennine Flooring Supplies Limited
Keith Michael Ball and Stephen Philip Holmes are mutual people.
Active
Heritage Woodcraft Limited
Keith Michael Ball and Stephen Philip Holmes are mutual people.
Active
F Ball Enterprises Limited
Geoffrey Walter Ball and Keith Michael Ball are mutual people.
Active
P.R. Flooring Supplies Limited
Keith Michael Ball is a mutual person.
Active
Potts & Ward, Woodcocks Limited
Keith Michael Ball is a mutual person.
Active
Jeden Limited
Keith Michael Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £365K (+9%)
Turnover
£87.4M
Increased by £4.76M (+6%)
Employees
248
Increased by 10 (+4%)
Total Assets
£38.52M
Increased by £1.59M (+4%)
Total Liabilities
-£11.66M
Increased by £1.34M (+13%)
Net Assets
£26.86M
Increased by £254K (+1%)
Debt Ratio (%)
30%
Increased by 2.32% (+8%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Mr Stephen Philip Holmes Appointed
7 Months Ago on 1 Apr 2025
Mr Alan Albert Morgan Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Geoffrey Walter Ball Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Alan Albert Morgan as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Stephen Philip Holmes as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Geoffrey Walter Ball as a director on 31 December 2024
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Repayment History
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