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George Brooke Limited

George Brooke Limited is an active company incorporated on 28 June 1989 with the registered office located in Nottingham, Nottinghamshire. George Brooke Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02399088
Private limited company
Age
36 years
Incorporated 28 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 Jun ⟶ 30 Sep 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 14 Jun 2024 (1 year 3 months ago)
Previous address was 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ
Telephone
01924454476
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Hector Fraser
Director • Secretary • British • Lives in England • Born in Oct 1971
Helen Jane Wilson
Director • Secretary • Funeral Director • British • Lives in UK • Born in Aug 1965
Judith Anne Brooke
Director • Funeral Director • British • Lives in England • Born in Jul 1968
Audrey Anne Brooke
Director • None • British • Lives in UK • Born in Oct 1935
Neil Howard Brooke
Director • Funeral Director • British • Lives in UK • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
George Brooke Monumental Masons Limited
Andrew Hector Fraser, Samuel Patrick Donald Kershaw, and 3 more are mutual people.
Active
Brookes Holdings Limited
Andrew Hector Fraser, Samuel Patrick Donald Kershaw, and 3 more are mutual people.
Active
Brookes Property Management Limited
Helen Jane Wilson, Audrey Anne Brooke, and 1 more are mutual people.
Active
William H.Painter,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Harpin's Funeral Service Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Box Bros.Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
W.H.Putnam Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Edwin Pounds & Sons,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Jun ⟶ 30 Sep 2024
Traded for 3 months
Cash in Bank
Unreported
Decreased by £64.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 11 (-85%)
Total Assets
£1K
Decreased by £1.34M (-100%)
Total Liabilities
£0
Decreased by £349.85K (-100%)
Net Assets
£1K
Decreased by £989.38K (-100%)
Debt Ratio (%)
0%
Decreased by 26.1% (-100%)
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Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Brookes Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Andrew Hector Fraser Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Andrew Hector Fraser Appointed
1 Year 4 Months Ago on 11 Jun 2024
Neil Howard Brooke Resigned
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 11 June 2024
Submitted on 17 Jan 2025
Current accounting period shortened from 11 June 2025 to 30 September 2024
Submitted on 20 Aug 2024
Previous accounting period shortened from 31 March 2025 to 11 June 2024
Submitted on 19 Aug 2024
Change of details for Brookes Holdings Limited as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 26 Jun 2024
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Repayment History
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