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Brooke 5 Limited

Brooke 5 Limited is an active company incorporated on 28 June 2019 with the registered office located in St. Albans, Hertfordshire. Brooke 5 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075306
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
32 Watford Road
St. Albans
AL1 2AJ
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 18 st. Julians Road St. Albans Hertfordshire AL1 2AZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • 1981 • British • Lives in UK • Born in Nov 1981
Director • PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Williams Limited
Mr Miles Alexander Brooke-Williams and Mrs Sasha Louise Brooke-Williams are mutual people.
Active
Hiltfalcon Limited
Mrs Sasha Louise Brooke-Williams is a mutual person.
Active
TBW Asset Management Limited
Mr Miles Alexander Brooke-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£175.59K
Increased by £130.95K (+293%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.49M
Decreased by £147.4K (-6%)
Total Liabilities
-£2.47M
Decreased by £201.76K (-8%)
Net Assets
£23.11K
Increased by £54.36K (-174%)
Debt Ratio (%)
99%
Decreased by 2.11% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Mrs Sasha Louise Brooke-Williams Details Changed
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Registration of charge 120753060001, created on 18 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 26 May 2022 with updates
Submitted on 26 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Feb 2022
Director's details changed for Mr Miles Alexander Brooke-Williams on 21 January 2022
Submitted on 2 Feb 2022
Repayment History
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