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Brooke Biomass Limited

Brooke Biomass Limited is an active company incorporated on 8 August 2015 with the registered office located in Cullompton, Devon. Brooke Biomass Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722626
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Jewells
Hemyock
Cullompton
Devon
EX15 3PX
England
Same address since incorporation
Telephone
01823 242555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Accountant • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Dec 1969
Brooke Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Energy Group Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
Brooke Energy (Jewells) Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
Brooke Energy (Engineering) Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
Brooke Energy (Winchester) Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
Brooke Energy (Exeter) Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
Brooke Additives Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
Renewable Asset Limited
Timothy Kevin Ayres, Mark Nicolaas Heuff, and 1 more are mutual people.
Active
YPH Waste Management Ltd
Troy Stuart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21.06K
Increased by £922 (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.09M
Increased by £476.77K (+13%)
Total Liabilities
-£3.77M
Increased by £328.61K (+10%)
Net Assets
£316.67K
Increased by £148.17K (+88%)
Debt Ratio (%)
92%
Decreased by 3.08% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Troy Stuart Appointed
11 Months Ago on 11 Nov 2024
Timothy Kevin Ayres Resigned
11 Months Ago on 11 Nov 2024
Mr Mark Nicolaas Heuff Appointed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Timothy Kevin Ayres (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Brooke Energy Group Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Troy Stuart as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Mark Nicolaas Heuff as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Cessation of Timothy Kevin Ayres as a person with significant control on 1 September 2023
Submitted on 8 Nov 2023
Notification of Brooke Energy Group Limited as a person with significant control on 1 September 2023
Submitted on 26 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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