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G H Brooks & Co (Holdings) Limited

G H Brooks & Co (Holdings) Limited is an active company incorporated on 21 September 2018 with the registered office located in Harrogate, North Yorkshire. G H Brooks & Co (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11581861
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hartwith House
Claro Road
Harrogate
North Yorkshire
HG1 4DS
United Kingdom
Same address since incorporation
Telephone
01423 503110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Sep 1972
Mr John Peter Broadwith
PSC • British • Lives in UK • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Marsland & Sons Limited
John Peter Broadwith, Matthew Thomas Denham Ward, and 1 more are mutual people.
Active
G.H.Brooks & Co.(Harrogate)Limited
Judith Broadwith, Matthew Thomas Denham Ward, and 1 more are mutual people.
Active
Aquarius Financial Technologies Limited
Matthew Thomas Denham Ward is a mutual person.
Active
Hornbeam Capital Limited
Matthew Thomas Denham Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £3.11M (-68%)
Turnover
£19.68M
Decreased by £468K (-2%)
Employees
41
Same as previous period
Total Assets
£20.02M
Increased by £2.95M (+17%)
Total Liabilities
-£3.99M
Increased by £942K (+31%)
Net Assets
£16.02M
Increased by £2.01M (+14%)
Debt Ratio (%)
20%
Increased by 2.07% (+12%)
Latest Activity
Shares Cancelled
18 Days Ago on 20 Oct 2025
Own Shares Purchased
21 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Judith Broadwith Resigned
2 Months Ago on 3 Sep 2025
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Matthew Thomas Denham Ward Appointed
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Cancellation of shares. Statement of capital on 3 September 2025
Submitted on 20 Oct 2025
Purchase of own shares.
Submitted on 17 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Judith Broadwith as a director on 3 September 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Mr Matthew Thomas Denham Ward as a director on 14 August 2024
Submitted on 14 Aug 2024
Registration of charge 115818610003, created on 1 August 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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