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SVM Brookbanks Ltd

SVM Brookbanks Ltd is an active company incorporated on 24 October 2019 with the registered office located in Berkhamsted, Hertfordshire. SVM Brookbanks Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12279503
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 year 12 months 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 (11 months remaining)
Address
Chiltern House, 184 High Street
Berkhamsted
Hertfordshire
HP4 3AP
United Kingdom
Same address since incorporation
Telephone
020 73779007
Email
Unreported
Website
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1983
Director • Engineer • British • Lives in UK • Born in Jan 1964
Director • Chartered Engineer • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SVM Consulting Engineers Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Brookbanks Consulting Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Reuby & Stagg Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Reuby & Stagg Holdings Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
BB Development Group Ltd
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Rmo Consultants Limited
Richard Ian Moorcroft is a mutual person.
Active
BBDG Vector Limited
Andrew Lee Thorley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£996.17K
Same as previous period
Net Assets
£31.01K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Bb Development Group Ltd (PSC) Appointed
9 Months Ago on 2 Jan 2025
Paviliongate Ltd (PSC) Resigned
9 Months Ago on 2 Jan 2025
Mr Andrew Lee Thorley Appointed
9 Months Ago on 2 Jan 2025
Mr Richard Ian Moorcroft Appointed
9 Months Ago on 2 Jan 2025
Paul Rushmer Resigned
9 Months Ago on 2 Jan 2025
Paviliongate Ltd Resigned
9 Months Ago on 2 Jan 2025
Robert Keane Resigned
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Richard Ian Moorcroft as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Paviliongate Ltd as a director on 2 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Andrew Lee Thorley as a director on 2 January 2025
Submitted on 6 Jan 2025
Notification of Bb Development Group Ltd as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Paul Rushmer as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Keane as a director on 2 January 2025
Submitted on 6 Jan 2025
Cessation of Paviliongate Ltd as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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