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Ross Brooke Limited

Ross Brooke Limited is an active company incorporated on 27 July 1998 with the registered office located in Newbury, Berkshire. Ross Brooke Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03607544
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Same address for the past 16 years
Telephone
01793523432
Email
Available in Endole App
People
Officers
10
Shareholders
21
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Brooke Holdings Limited
Mr Michael Richard William Brooke, Mrs Emily Dawn Ness, and 5 more are mutual people.
Active
B.H. Company Secretaries Limited
Mr Michael Richard William Brooke and are mutual people.
Active
B.H. Company Services Limited
Mr Michael Richard William Brooke and are mutual people.
Active
Michael Robins Limited
Mr Michael Richard William Brooke, Mr Christopher James Davies, and 1 more are mutual people.
Active
Brading Cryer Limited
Mr Michael Richard William Brooke and Mr Christopher James Davies are mutual people.
Active
Uhy Hacker Young Associates Limited
Mrs Emily Dawn Ness is a mutual person.
Active
Swift Group Of Companies Limited
Mr Dean Anthony Blunden is a mutual person.
Active
Ross Brooke Estate Planning LLP
Mr Michael Richard William Brooke is a mutual person.
Active
Brands
UHY Ross Brooke Chartered Accountants
UHY Ross Brooke Chartered Accountants is an accounting firm offering various financial services to businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£618.47K
Increased by £85.65K (+16%)
Turnover
Unreported
Same as previous period
Employees
113
Increased by 1 (+1%)
Total Assets
£4.58M
Increased by £341.02K (+8%)
Total Liabilities
-£1.95M
Decreased by £100.54K (-5%)
Net Assets
£2.63M
Increased by £441.56K (+20%)
Debt Ratio (%)
43%
Decreased by 5.8% (-12%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mrs Caroline Sarah Webster Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Shares Cancelled
3 Years Ago on 23 Sep 2022
Andrew Brian Ponting Resigned
3 Years Ago on 31 Jul 2022
Hemant Jagdishbhai Patel Resigned
3 Years Ago on 31 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 27 July 2023 with updates
Submitted on 10 Aug 2023
Director's details changed for Mrs Caroline Sarah Webster on 16 June 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 1 May 2023
Memorandum and Articles of Association
Submitted on 1 May 2023
Particulars of variation of rights attached to shares
Submitted on 1 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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