Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
John Brooke & Sons Ltd
- Incorporated
- 21 February 1898 (128 years)
- Previously known as
- Brooke John Ltd (until 11 May 2012)John Brooke & Sons Holdings Limited (until 19 April 2012)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hugo Apollo CobhamMelanie Brooke
- Owned by
- The Mark Brooke 2000 SettlementWilliam Dougie Pascal Brooke
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Brooke's MillArmitage BridgeHuddersfieldWest YorkshireHD4 7NR
Officers 4 active
Officer details are public data from the Companies House register.
Cobham, Hugo Apollo
Director · Appointed 27 June 2024
British
Born August 1969 (57)
Brooke, Melanie
Director · Appointed 30 March 2021
British
Born April 1967 (59)
Brooke, Mark Roger Hanbury
Secretary · Appointed 1 December 2019
British
Born June 1950 (76)
Officer history (7 former)
27 June 2024
Appointed Cobham, Hugo Apollo as Director
30 March 2021
Appointed Brooke, Melanie as Director
1 November 2020
Resigned Roberts, Hannah Theresa Joan as Director
1 November 2020
1 December 2019
Appointed Brooke, Mark Roger Hanbury as Secretary
1 December 2019
Resigned Saggers, Charles Donald as Secretary
10 April 2018
Resigned Irving, Margaret Frances as Secretary
10 April 2018
Appointed Saggers, Charles Donald as Secretary
1 December 2014
1 December 2014
Appointed Irving, Margaret Frances as Secretary
1 December 2014
16 August 2002
Appointed Roberts, Hannah Theresa Joan as Director
29 March 2002
Resigned Brooke, Edmund Lawrence Massimo as Director
1 April 1993
31 March 1993
Resigned Coldwell, Brian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Mark Brooke 2000 Settlement
Corporate entity · Notified 30 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Discretionary Trust
William Dougie Pascal Brooke
Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 2007 (19)
Former controllers (5)
11 November 2019
Ceased Melanie Brooke — Owns 25–50% of shares
11 November 2019
18 July 2019
Ceased The Mark Brooke 2000 Settlement — Owns 25–50% of shares
18 July 2018
Ceased William Dougie Pascal Brooke — Holds 25–50% of voting rights
18 July 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,982,916
- Cash
- £721,060
- Debt Ratio
- 16%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,051,367 | £8,931,065 | £7,629,226 | £8,404,388 | £8,302,620 | £7,674,712 |
| Current Assets | £828,551 | £2,527,693 | £2,531,755 | £1,803,066 | £1,432,157 | £2,788,010 |
| Debtors | £106,991 | £229,047 | £83,620 | £74,525 | £86,070 | £169,662 |
| Cash | £721,060 | £2,279,056 | £2,447,135 | £1,727,098 | £1,345,658 | £2,618,348 |
| Creditors (< 1 year) | £246,471 | £281,111 | £183,986 | £238,003 | £210,653 | £176,407 |
| Net Current Assets | £582,080 | £2,246,582 | £2,347,769 | £1,565,063 | £1,221,504 | £2,611,603 |
| Net Assets | £9,982,916 | £9,673,355 | £9,056,980 | £9,045,826 | £8,625,410 | £9,383,754 |
| Shareholder Funds | £9,982,916 | £9,673,355 | £9,056,980 | £9,045,826 | £8,625,410 | £9,383,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 8 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 23 July 2024 | Confirmation statement with no updates | 18 July 2024 | ||
| 27 June 2024 | Appointment of a director |
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