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Brook Holding Ltd

Brook Holding Ltd is an active company incorporated on 23 August 2022 with the registered office located in Peterborough, Cambridgeshire. Brook Holding Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14312055
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook House Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1968
Director • PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Invest Co Ltd
Mr Darren Mark Laughton and Mrs Julie Laughton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.27M
Increased by £2.27M (+113318300%)
Total Liabilities
-£585.21K
Increased by £585.21K (%)
Net Assets
£1.68M
Increased by £1.68M (+84057750%)
Debt Ratio (%)
26%
Increased by 25.82% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Accounting Period Extended
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
New Charge Registered
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Julie Laughton (PSC) Appointed
2 Years 7 Months Ago on 11 Mar 2023
Brook Invest Co Ltd (PSC) Resigned
2 Years 7 Months Ago on 11 Mar 2023
Incorporated
3 Years Ago on 23 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 May 2024
Resolutions
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 11 March 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 11 March 2023
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 11 March 2023
Submitted on 3 Jan 2024
Repayment History
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