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Brookhouse Properties Limited

Brookhouse Properties Limited is an active company incorporated on 23 September 1996 with the registered office located in Sale, Greater Manchester. Brookhouse Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03253375
Private limited company
Age
28 years
Incorporated 23 September 1996
Size
Unreported
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Sep24 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 24 September 2025
Due by 24 June 2026 (9 months remaining)
Contact
Address
Prospect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1949
Director • Accountant • British • Lives in England • Born in Mar 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookhouse Estates Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Brookhouse Homes (Number 1) Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Doubletable Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Brookhouse Group Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Brookhouse Stud Limited
Heather Ruth Cunningham, Andrew Jeremy Gardner, and 1 more are mutual people.
Active
Brookhouse Northern Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Brookhouse Builders Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Brookhouse Residential Developments Limited
Andrew Jeremy Gardner, Emma Hindle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Sep 2024
For period 24 Sep24 Sep 2024
Traded for 12 months
Cash in Bank
£20.2M
Increased by £8.42M (+72%)
Turnover
£23.8M
Decreased by £159K (-1%)
Employees
3
Same as previous period
Total Assets
£412.96M
Increased by £20.46M (+5%)
Total Liabilities
-£57.4M
Decreased by £5.76M (-9%)
Net Assets
£355.55M
Increased by £26.22M (+8%)
Debt Ratio (%)
14%
Decreased by 2.19% (-14%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Aggregate Company S.A.R.L. (PSC) Resigned
7 Months Ago on 24 Jan 2025
Ms Emma Hindle (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Heather Ruth Cunningham (PSC) Appointed
7 Months Ago on 24 Jan 2025
Andrew Jeremy Gardner (PSC) Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Amended Group Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Group of companies' accounts made up to 24 September 2024
Submitted on 22 May 2025
Change of details for Ms Emma Hindle as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Aggregate Company S.A.R.L. as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Notification of Heather Ruth Cunningham as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Notification of Andrew Jeremy Gardner as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 24 September 2023
Submitted on 28 May 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Amended group of companies' accounts made up to 24 September 2022
Submitted on 15 Jun 2023
Accounts for a small company made up to 24 September 2022
Submitted on 1 Jun 2023
Repayment History
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