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Gladstone Brookes Limited

Gladstone Brookes Limited is an active company incorporated on 13 June 2007 with the registered office located in Southport, Merseyside. Gladstone Brookes Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06278129
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
FORSHAWS CHARTERED ACCOUNTANTS
Railex Business Centre Crossens Way Marine Drive
Southport
Merseyside
PR9 9LY
Same address for the past 16 years
Telephone
08442510510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Sep 1983
Miss Lisa O'Neill
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tifo Football Consultancy Limited
Leon Marc Moye is a mutual person.
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Pockex Limited
Mr Anthony David Chorlton and Leon Marc Moye are mutual people.
Dissolved
Audit Agent Limited
Mr Anthony David Chorlton and Leon Marc Moye are mutual people.
Dissolved
Money Management Team Limited
Mr Anthony David Chorlton is a mutual person.
Dissolved
The Compliance Support Team Limited
Leon Marc Moye is a mutual person.
Liquidation
Churchill Sloan Limited
Mr Anthony David Chorlton is a mutual person.
Liquidation
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
£588.82K
Decreased by £51.59K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.13M
Decreased by £125.67K (-10%)
Total Liabilities
-£477.46K
Decreased by £113.09K (-19%)
Net Assets
£656.49K
Decreased by £12.58K (-2%)
Debt Ratio (%)
42%
Decreased by 4.78% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Leon Marc Moye Resigned
1 Year 4 Months Ago on 13 Jun 2024
Leon Marc Moye (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Leon Marc Moye as a director on 13 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 12 Jul 2024
Cessation of Leon Marc Moye as a person with significant control on 13 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Previous accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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