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Brooks-Hill Holdings Limited

Brooks-Hill Holdings Limited is an active company incorporated on 12 September 2018 with the registered office located in Watford, Hertfordshire. Brooks-Hill Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11565006
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 3 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 (10 months remaining)
Address
Unit 2 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA
United Kingdom
Same address for the past 6 years
Telephone
01923 249241
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Dec 1988
Mr Tim Matthew Hill
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks-Hill Limited
Susan Elizabeth Brooks-Hill, Tim Matthew Hill, and 2 more are mutual people.
Active
Brooks-Hill Investments Limited
Susan Elizabeth Brooks-Hill, Tim Matthew Hill, and 2 more are mutual people.
Active
Brooks-Hill Investment Holdings Limited
Susan Elizabeth Brooks-Hill, Oliver William Brooks-Hill, and 1 more are mutual people.
Active
Ellacol Limited
Lucinda Helen Brooks-Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £197K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£16.25M
Increased by £183K (+1%)
Total Liabilities
-£726K
Decreased by £33K (-4%)
Net Assets
£15.53M
Increased by £216K (+1%)
Debt Ratio (%)
4%
Decreased by 0.26% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Tim Matthew Hill Resigned
1 Year 2 Months Ago on 1 Sep 2024
Miss Lucinda Helen Brooks-Hill Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Miss Lucinda Helen Brooks-Hill Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Oliver William Brooks-Hill Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Miss Lucinda Helen Brooks-Hill Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Oliver William Brooks-Hill Appointed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Tim Matthew Hill as a director on 1 September 2024
Submitted on 26 Nov 2024
Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024
Submitted on 24 Sep 2024
Second filing for the appointment of Miss Lucinda Helen Brooks-Hill as a director
Submitted on 24 Sep 2024
Director's details changed for Mr Oliver William Brooks-Hill on 29 August 2024
Submitted on 23 Sep 2024
Director's details changed for Miss Lucinda Helen Brooks-Hill on 29 August 2024
Submitted on 23 Sep 2024
Appointment of Mr Oliver William Brooks-Hill as a director on 29 August 2024
Submitted on 20 Sep 2024
Appointment of Miss Lucinda Helen Brooks-Hill as a director on 29 August 2024
Submitted on 20 Sep 2024
Repayment History
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