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Brooks Financial Consultancy Ltd

Brooks Financial Consultancy Ltd is an active company incorporated on 25 August 2010 with the registered office located in Chorley, Lancashire. Brooks Financial Consultancy Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07356592
Private limited company
Age
15 years
Incorporated 25 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Second Floor, Assurance House Chorley Business & Technology Centre
East Terrace, Euxton Lane
Chorley
PR7 6TE
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 5 Parkgate Road Neston CH64 9XF
Telephone
01515504510
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Jan 1965
Director • Financial Adviser • British • Lives in England • Born in Jan 1976
True Bearing (North West) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BRB Financial Horizons Limited
Susan Peary and George Nigel Critchley are mutual people.
Active
Delsec Limited
Susan Peary and George Nigel Critchley are mutual people.
Active
Ian Rankin Limited
George Nigel Critchley and Susan Peary are mutual people.
Active
Ashley Kneale Consultancy Ltd
George Nigel Critchley and Susan Peary are mutual people.
Active
Ten Financial Planning Ltd
George Nigel Critchley and Susan Peary are mutual people.
Active
Grappenhall Ridge Management Company Limited
George Nigel Critchley is a mutual person.
Active
C.H. Jeffries (Pensions & Financial Planning) Limited
George Nigel Critchley and Susan Peary are mutual people.
Dissolved
Earnshaw Consultants Limited
George Nigel Critchley and Susan Peary are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£119.52K
Decreased by £46.53K (-28%)
Total Liabilities
-£42.26K
Decreased by £15.74K (-27%)
Net Assets
£77.26K
Decreased by £30.79K (-28%)
Debt Ratio (%)
35%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Accounting Period Shortened
3 Months Ago on 9 Jun 2025
Martin Paul Brooks (PSC) Resigned
3 Months Ago on 30 May 2025
Amanda Jane Brooks (PSC) Resigned
3 Months Ago on 30 May 2025
True Bearing (North West) Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Martin Paul Brooks Resigned
3 Months Ago on 30 May 2025
Mr George Nigel Critchley Appointed
3 Months Ago on 30 May 2025
Ms Susan Peary Appointed
3 Months Ago on 30 May 2025
Amanda Jane Brooks (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 27 Aug 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 12 Jun 2025
Termination of appointment of Martin Paul Brooks as a director on 30 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 5 Parkgate Road Neston CH64 9XF to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Ms Susan Peary as a director on 30 May 2025
Submitted on 11 Jun 2025
Cessation of Amanda Jane Brooks as a person with significant control on 30 May 2025
Submitted on 11 Jun 2025
Cessation of Martin Paul Brooks as a person with significant control on 30 May 2025
Submitted on 11 Jun 2025
Repayment History
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