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Brooks-Hill Limited

Brooks-Hill Limited is an active company incorporated on 30 December 1997 with the registered office located in Watford, Hertfordshire. Brooks-Hill Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03486958
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA
Same address for the past 13 years
Telephone
01923249241
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in Dec 1988
Brooks-Hill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks-Hill Holdings Limited
Tim Matthew Hill, Susan Elizabeth Brooks-Hill, and 2 more are mutual people.
Active
Brooks-Hill Investments Limited
Tim Matthew Hill, Susan Elizabeth Brooks-Hill, and 2 more are mutual people.
Active
Brooks-Hill Investment Holdings Limited
Susan Elizabeth Brooks-Hill, Oliver William Brooks-Hill, and 1 more are mutual people.
Active
Ellacol Limited
Lucinda Helen Brooks-Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £170.93K (+10%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.29M
Increased by £12.99K (0%)
Total Liabilities
-£469.88K
Increased by £126.07K (+37%)
Net Assets
£2.82M
Decreased by £113.09K (-4%)
Debt Ratio (%)
14%
Increased by 3.79% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Tim Matthew Hill Resigned
1 Year 2 Months Ago on 1 Sep 2024
Tim Matthew Hill Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Mr Oliver William Brooks-Hill Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Miss Lucinda Helen Brooks-Hill Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Miss Lucinda Helen Brooks-Hill Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Oliver William Brooks-Hill Appointed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Tim Matthew Hill as a secretary on 1 September 2024
Submitted on 26 Nov 2024
Termination of appointment of Tim Matthew Hill as a director on 1 September 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024
Submitted on 23 Sep 2024
Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024
Submitted on 23 Sep 2024
Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024
Submitted on 20 Sep 2024
Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 1 Sep 2024
Repayment History
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