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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.
Watch Company
Status
Active
Active since
incorporation
Company No
01751661
Private limited company
Age
42 years
Incorporated
9 September 1983
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 February 2025
(11 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Brookvale Limited
Contact
Update Details
Address
The Lodge Leek Road
Endon
Stoke On Trent
Staffordshire
ST9 9HQ
Same address for the past
23 years
Companies in ST9 9HQ
Telephone
01782505438
Email
Unreported
Website
Kennards.com.au
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Keith Michael Ball
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1969
Alan Albert Morgan
Director • Non-Executive Director • English • Lives in England • Born in Oct 1958
Stephen Philip Holmes
Director • Non-Executive Director • English • Lives in England • Born in Jul 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Planners Services & Sundries Limited
Keith Michael Ball and Stephen Philip Holmes 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
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
LBW Drinks Ltd
Keith Michael Ball is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
£3.38M
Decreased by £987K (-23%)
Turnover
£78.28M
Decreased by £9.12M (-10%)
Employees
252
Increased by 4 (+2%)
Total Assets
£40.19M
Increased by £1.68M (+4%)
Total Liabilities
-£12.01M
Increased by £349K (+3%)
Net Assets
£28.19M
Increased by £1.33M (+5%)
Debt Ratio (%)
30%
Decreased by 0.39% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Accounting Period Shortened
4 Months Ago on 3 Sep 2025
Mr Stephen Philip Holmes Appointed
9 Months Ago on 1 Apr 2025
Mr Alan Albert Morgan Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Geoffrey Walter Ball Resigned
1 Year Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
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Get Credit Report
Discover Brookvale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 1 in full
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Stephen Philip Holmes as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alan Albert Morgan 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
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Repayment History
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