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Brookwood Club (Assets) Limited

Brookwood Club (Assets) Limited is an active company incorporated on 23 November 2018 with the registered office located in Woking, Surrey. Brookwood Club (Assets) Limited was registered 6 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
11694005
Private limited by guarantee without share capital
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
92 Connaught Road
Brookwood
Woking
GU24 0HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Director • It Professional • British • Lives in England • Born in Dec 1979
Director • Manager • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in May 1971
Mr Nigel John Shields
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookwood Club Limited
Nigel John Shields, Roy Andrew Fairweather, and 2 more are mutual people.
Active
K-Tech Consulting Limited
Kevin Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£406.89K
Decreased by £8.3K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£406.89K
Decreased by £8.3K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Simon Christopher Granger (PSC) Appointed
6 Months Ago on 12 May 2025
Mr Simon Christopher Granger Appointed
6 Months Ago on 12 May 2025
Simon Granger (PSC) Resigned
6 Months Ago on 12 May 2025
Simon Granger Resigned
6 Months Ago on 12 May 2025
Kevin Mark Davis (PSC) Appointed
6 Months Ago on 6 May 2025
Mr Kevin Mark Davis Appointed
6 Months Ago on 6 May 2025
Roy Andrew Fairweather Resigned
6 Months Ago on 6 May 2025
Roy Andrew Fairweather (PSC) Resigned
6 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Appointment of Mr Simon Christopher Granger as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Simon Granger as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Kevin Mark Davis as a director on 6 May 2025
Submitted on 12 May 2025
Cessation of Simon Granger as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Roy Andrew Fairweather as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Notification of Kevin Mark Davis as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Notification of Simon Christopher Granger as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Roy Andrew Fairweather as a director on 6 May 2025
Submitted on 12 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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