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Little Brocklesby House Limited

Little Brocklesby House Limited is an active company incorporated on 28 August 2002 with the registered office located in Rugby, Warwickshire. Little Brocklesby House Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04520525
Private limited company
Age
23 years
Incorporated 28 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Phoenix Court Frog Hall, London Road
Stretton On Dunsmore
Rugby
CV23 9HU
England
Same address for the past 5 years
Telephone
01469561353
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Feb 1986
Director • Managing Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1989
Dr Bernadette Marie Taylor
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Bay Holdings Limited
Dr Bernadette Marie Taylor is a mutual person.
Active
Oyster Bay Property Ltd
Dr Bernadette Marie Taylor is a mutual person.
Active
Oak Research LLP
Dr Bernadette Marie Taylor is a mutual person.
Dissolved
Larch Research LLP
Dr Bernadette Marie Taylor is a mutual person.
Dissolved
Cedar Research LLP
Dr Bernadette Marie Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.86K
Increased by £5.3K (+116%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.29M
Increased by £4.48K (0%)
Total Liabilities
-£639.17K
Decreased by £98.22K (-13%)
Net Assets
£652.15K
Increased by £102.71K (+19%)
Debt Ratio (%)
49%
Decreased by 7.81% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Ms Megan Amy Jenkins Appointed
2 Years 7 Months Ago on 27 Mar 2023
Ms Rebecca Louise Layton Appointed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Accounting Period Extended
3 Years Ago on 25 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Appointment of Ms Rebecca Louise Layton as a director on 27 March 2023
Submitted on 28 Mar 2023
Appointment of Ms Megan Amy Jenkins as a director on 27 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Jul 2022
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 25 Apr 2022
Repayment History
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