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Brook Cottage Holdings Limited

Brook Cottage Holdings Limited is an active company incorporated on 27 July 2021 with the registered office located in Towcester, Northamptonshire. Brook Cottage Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13531768
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 6 Old Greens Norton Road
Towcester
Northamptonshire
NN12 8AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mjy Security Systems Limited
Paul Yeates is a mutual person.
Active
Moguntia Food Ingredients UK Limited
Paul Yeates is a mutual person.
Active
Hay Hampers Limited
Paul Yeates is a mutual person.
Active
The Foodfinders Limited
Paul Yeates is a mutual person.
Active
F K Solutions (UK) Limited
Paul Yeates is a mutual person.
Active
Fosters Traditional Foods Limited
Paul Yeates is a mutual person.
Active
Blueberry Holdco Limited
Paul Yeates is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£350.49K
Increased by £260.39K (+289%)
Total Liabilities
-£352.83K
Increased by £262.73K (+292%)
Net Assets
-£2.34K
Decreased by £2.34K (-234100%)
Debt Ratio (%)
101%
Increased by 0.67% (+1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Paul Yeates (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mrs Elaine Yeates Appointed
1 Year Ago on 1 Sep 2024
Elaine Yeates (PSC) Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Accounting Period Extended
2 Years 4 Months Ago on 23 Apr 2023
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Documents
Second filing of Confirmation Statement dated 18 August 2025
Submitted on 19 Aug 2025
Second filing for the appointment of Mrs Elaine Yeates as a director
Submitted on 19 Aug 2025
Cessation of Paul Yeates as a person with significant control on 1 September 2024
Submitted on 18 Aug 2025
Notification of Elaine Yeates as a person with significant control on 1 September 2024
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Appointment of Mrs Elaine Yeates as a director on 1 September 2024
Submitted on 18 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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