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The Rory And Elizabeth Brooks Foundation

The Rory And Elizabeth Brooks Foundation is an active company incorporated on 14 January 2005 with the registered office located in London, Greater London. The Rory And Elizabeth Brooks Foundation was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05333422
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 14 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2026 (11 hours ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Suite 104 14 Hanover Square
London
W1S 1HN
United Kingdom
Address changed on 11 Jul 2024 (1 year 6 months ago)
Previous address was Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
Telephone
02070242217
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in South Africa • Born in Jan 1974
Mr Roderick Hilary Brooks
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hera Development Limited
Elizabeth Brooks and Roderick Hilary Brooks are mutual people.
Active
New Hera Development Ltd
Elizabeth Brooks and Roderick Hilary Brooks are mutual people.
Active
Accession Mezzanine Capital Iii Initial G.P. Limited
Roderick Hilary Brooks is a mutual person.
Active
Mezzanine Capital Partners Founder Partner Limited
Roderick Hilary Brooks is a mutual person.
Active
The Peek Vision Foundation
Rebecca ANN Eastmond is a mutual person.
Active
HD Maritime LLP
Elizabeth Brooks is a mutual person.
Active
MML Capital Partners LLP
Roderick Hilary Brooks is a mutual person.
Active
MML UK Advisor LLP
Roderick Hilary Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.89M
Increased by £88.68K (+5%)
Turnover
£1.29M
Increased by £253.34K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Decreased by £337.83K (-15%)
Total Liabilities
-£85.2K
Increased by £75.6K (+788%)
Net Assets
£1.82M
Decreased by £413.43K (-19%)
Debt Ratio (%)
4%
Increased by 4.05% (+945%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 26 Jan 2026
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Full Accounts Submitted
7 Months Ago on 2 Jun 2025
Miss Bridget Jean Fury (PSC) Details Changed
11 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Miss Bridget Jean Fury Details Changed
11 Months Ago on 4 Feb 2025
Miss Bridget Jean Fury Details Changed
11 Months Ago on 4 Feb 2025
Miss Bridget Jean Fury (PSC) Details Changed
11 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 26 January 2026 with no updates
Submitted on 26 Jan 2026
Confirmation statement made on 11 January 2026 with no updates
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jun 2025
Change of details for Miss Bridget Jean Fury as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Director's details changed for Miss Bridget Jean Fury on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Miss Bridget Jean Fury as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Miss Bridget Jean Fury on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Suite 104 14 Hanover Square London W1S 1HN on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jul 2024
Repayment History
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