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Ross Brooke Holdings Limited

Ross Brooke Holdings Limited is an active company incorporated on 25 February 2020 with the registered office located in Newbury, Berkshire. Ross Brooke Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12481443
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Same address since incorporation
Telephone
01635 555666
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Brooke Limited
Mr Michael Gerald Robins, Mr Michael Richard William Brooke, and 5 more are mutual people.
Active
B.H. Company Secretaries Limited
Mr Michael Richard William Brooke is a mutual person.
Active
B.H. Company Services Limited
Mr Michael Richard William Brooke is a mutual person.
Active
Michael Robins Limited
Mr Michael Gerald Robins and Mr Michael Richard William Brooke are mutual people.
Active
Uhy Hacker Young Associates Limited
Mrs Emily Dawn Ness is a mutual person.
Active
Brading Cryer Limited
Mr Michael Richard William Brooke is a mutual person.
Active
Swift Group Of Companies Limited
Mr Dean Anthony Blunden is a mutual person.
Active
Ross Brooke Estate Planning LLP
Mr Michael Richard William Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£1.12M
Same as previous period
Total Liabilities
-£657.58K
Decreased by £115.28K (-15%)
Net Assets
£458.97K
Increased by £115.28K (+34%)
Debt Ratio (%)
59%
Decreased by 10.32% (-15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Mar 2024
Mrs Caroline Sarah Webster Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 20 Feb 2023
Own Shares Purchased
2 Years 8 Months Ago on 20 Feb 2023
Shares Cancelled
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Director's details changed for Mrs Caroline Sarah Webster on 19 September 2023
Submitted on 9 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 6 Mar 2023
Purchase of own shares.
Submitted on 20 Feb 2023
Purchase of own shares.
Submitted on 20 Feb 2023
Cancellation of shares. Statement of capital on 1 December 2022
Submitted on 16 Dec 2022
Repayment History
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