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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
Overdue
Confirmation statement overdue by 45 days
Dated 14 November 2024 (1 year 1 month ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 12 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (12 days ago)
Contact
Address
Jewells
Hemyock
Cullompton
Devon
EX15 3PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Mr Glyn Martin Brooke
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Netshop Enterprises Limited
Glyn Brooke is a mutual person.
Active
Jewells Limited
Glyn Brooke is a mutual person.
Active
Devon Green And Blue Limited
Glyn Brooke is a mutual person.
Active
Hotter Logs Limited
Glyn Brooke is a mutual person.
Active
Brooke Energy (Jewells) Limited
Glyn Brooke is a mutual person.
Active
Brooke Energy (Engineering) Limited
Glyn Brooke is a mutual person.
Active
Brooke Energy (Winchester) Limited
Glyn Brooke is a mutual person.
Active
Brooke Energy (Exeter) Limited
Glyn Brooke 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
Mr Glyn Brooke Details Changed
4 Days Ago on 8 Jan 2026
Accounting Period Extended
9 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Timothy Kevin Ayres Resigned
1 Year 1 Month Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
Timothy Kevin Ayres (PSC) Resigned
3 Years Ago on 1 Dec 2022
Mr Glyn Martin Brooke (PSC) Details Changed
3 Years Ago on 1 Dec 2022
Glyn Martin Brooke (PSC) Appointed
3 Years Ago on 1 Oct 2022
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Documents
Director's details changed for Mr Glyn Brooke on 8 January 2026
Submitted on 8 Jan 2026
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
Repayment History
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