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Brookfields P.N.H. Limited

Brookfields P.N.H. Limited is an active company incorporated on 5 October 1992 with the registered office located in Derby, Derbyshire. Brookfields P.N.H. Limited was registered 32 years ago.
Status
Active
Active since 23 years ago
Company No
02753043
Private limited company
Age
32 years
Incorporated 5 October 1992
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
488 Burton Road
Derby
Derbyshire
DE23 6AL
Same address since incorporation
Telephone
01332343840
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Apr 1970
Director • Insurance Agent • British • Lives in England • Born in Oct 1967
Mr Andrew Charles Redfern
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Gate Management (Brixham) Limited
Andrew Charles Redfern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£551.1K
Increased by £102.5K (+23%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 3 (+5%)
Total Assets
£1.07M
Increased by £217.76K (+25%)
Total Liabilities
-£125.29K
Increased by £49.11K (+64%)
Net Assets
£948.64K
Increased by £168.66K (+22%)
Debt Ratio (%)
12%
Increased by 2.77% (+31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Miss Celeste Imogen Turner (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Andrew Charles Redfern (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 18 Mar 2024
Change of details for Mr Andrew Charles Redfern as a person with significant control on 4 March 2024
Submitted on 13 Mar 2024
Change of details for Miss Celeste Imogen Turner as a person with significant control on 4 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Repayment History
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