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Brooke Group Limited

Brooke Group Limited is an active company incorporated on 22 September 2015 with the registered office located in Cullompton, Devon. Brooke Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09788758
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Jewells
Hemyock
Cullompton
Devon
EX15 3PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in Jan 1959
Director • Accountant • British • Lives in England • Born in Mar 1980
Mr Glyn Martin Brooke
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Energy Group Limited
Timothy Kevin Ayres and Glyn Brooke are mutual people.
Active
Brooke Energy (Jewells) Limited
Timothy Kevin Ayres and Glyn Brooke are mutual people.
Active
Brooke Energy (Engineering) Limited
Timothy Kevin Ayres and Glyn Brooke are mutual people.
Active
Brooke Energy (Winchester) Limited
Timothy Kevin Ayres and Glyn Brooke are mutual people.
Active
Brooke Energy (Exeter) Limited
Timothy Kevin Ayres and Glyn Brooke are mutual people.
Active
Netshop Enterprises Limited
Glyn Brooke is a mutual person.
Active
Jewells Limited
Glyn Brooke is a mutual person.
Active
Hemyock Engineering Limited
Timothy Kevin Ayres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £298.33K (+23%)
Total Liabilities
-£670.09K
Increased by £104.67K (+19%)
Net Assets
£907.56K
Increased by £193.66K (+27%)
Debt Ratio (%)
42%
Decreased by 1.72% (-4%)
Latest Activity
Accounting Period Extended
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Timothy Kevin Ayres Resigned
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Timothy Kevin Ayres (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Glyn Martin Brooke (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Glyn Martin Brooke (PSC) Appointed
3 Years Ago on 1 Oct 2022
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Timothy Kevin Ayres as a director on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Change of details for Mr Glyn Martin Brooke as a person with significant control on 1 December 2022
Submitted on 19 Dec 2022
Cessation of Timothy Kevin Ayres as a person with significant control on 1 December 2022
Submitted on 19 Dec 2022
Notification of Glyn Martin Brooke as a person with significant control on 1 October 2022
Submitted on 1 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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