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Brookes Holdings Limited

Brookes Holdings Limited is an active company incorporated on 20 March 2020 with the registered office located in Nottingham, Nottinghamshire. Brookes Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12527837
Private limited company
Age
5 years
Incorporated 20 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 12 Jun30 Sep 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 14 Jun 2024 (1 year 5 months ago)
Previous address was 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • Bookkeeper • British • Lives in UK • Born in Oct 1935
Director • Funeral Director • British • Lives in UK • Born in Jul 1968
Director • Funeral Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
George Brooke Limited
Samuel Patrick Donald Kershaw, Audrey Anne Brooke, and 3 more are mutual people.
Active
George Brooke Monumental Masons Limited
Samuel Patrick Donald Kershaw, Helen Jane Wilson, and 2 more are mutual people.
Active
Brookes Property Management Limited
Audrey Anne Brooke, Helen Jane Wilson, and 2 more are mutual people.
Active
William H.Painter,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Harpin's Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Box Bros.Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
W.H.Putnam Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Edwin Pounds & Sons,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Same as previous period
Total Liabilities
-£1K
Decreased by £200 (-17%)
Net Assets
£2.27M
Increased by £200 (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-17%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
8 Months Ago on 11 Mar 2025
Accounting Period Shortened
1 Year 3 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 19 Aug 2024
Mr Andrew Hector Fraser Appointed
1 Year 5 Months Ago on 11 Jun 2024
Mr Samuel Patrick Donald Kershaw Appointed
1 Year 5 Months Ago on 11 Jun 2024
Helen Jane Wilson Resigned
1 Year 5 Months Ago on 11 Jun 2024
Neil Howard Brooke Resigned
1 Year 5 Months Ago on 11 Jun 2024
Helen Jane Wilson (PSC) Resigned
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 2 Apr 2025
Micro company accounts made up to 11 June 2024
Submitted on 11 Mar 2025
Current accounting period shortened from 11 June 2025 to 30 September 2024
Submitted on 20 Aug 2024
Previous accounting period shortened from 31 March 2025 to 11 June 2024
Submitted on 19 Aug 2024
Appointment of Mr Andrew Hector Fraser as a secretary on 11 June 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 19 Jun 2024
Repayment History
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