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Brookhill Investments Limited

Brookhill Investments Limited is an active company incorporated on 13 May 2005 with the registered office located in Halstead, Essex. Brookhill Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451826
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Brookhill Investments Limited
Contact Update Details
Address
11 Church Road Wickham St Paul
Halstead
Essex
CO9 2PL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Lynda Rosemary Saward
Director • Secretary • British • Lives in UK • Born in Oct 1946
Mr Simon Saward
PSC • Director • British • Lives in UK • Born in Feb 1948
Mr Sam Cook
PSC • Director • British • Lives in UK • Born in May 1976
Mrs Lynda Rosemary Saward
PSC • British • Lives in UK • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trexima Limited
Lynda Rosemary Saward, Sam Cook, and 1 more are mutual people.
Active
Seven Flower Ltd
Sam Cook is a mutual person.
Active
Colnestoves Ltd
Lynda Rosemary Saward and Simon Saward are mutual people.
Dissolved
Colne Stoves & Fireplaces Ltd
Sam Cook is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£880.2K
Decreased by £20.59K (-2%)
Total Liabilities
-£53.91K
Decreased by £2.63K (-5%)
Net Assets
£826.3K
Decreased by £17.96K (-2%)
Debt Ratio (%)
6%
Decreased by 0.15% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Mr Sam Cook (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Sam Cook Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Micro Accounts Submitted
3 Years Ago on 4 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for Mr Sam Cook on 1 January 2025
Submitted on 13 May 2025
Change of details for Mr Sam Cook as a person with significant control on 1 January 2025
Submitted on 13 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 17 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 16 Dec 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 16 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 4 Jan 2022
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Repayment History
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