Thomas Brooker & Sons Limited

Active00101749 Private limited company
Incorporated
25 February 1909 (117 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Group
Region
East of England
Address
Unit 7 Bilton Road
Cadwell Lane
Hitchin
SG4 0SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 2005
British
Director · Appointed 1 January 1997
British
Born May 1962 (64)
Director · Appointed 1 May 1993
British
Born October 1961 (65)
Director
British
Born November 1935
Director
British
Born June 1938 (88)
Officer history (4 former)
29 October 2018
Resigned Brooker, Patrick Richard as Director
12 April 2005
Appointed Brooker, Thomas Andrew as Secretary
12 April 2005
Resigned Brooker, Thomas Paul as Secretary
15 February 1999
Resigned Brooker, Philip Francis as Director
30 January 1998
Resigned Brooker, James Reginald as Director
1 January 1997
Appointed Brooker, Douglas William as Director
1 May 1993
Appointed Brooker, Thomas Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Thomas Brooker & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£7,676,285
Cash
£767,557
Employees
49
Debt Ratio
24%
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £8,027,543 £7,676,285
Balance sheet detail
20252024
Fixed Assets£7,691,555£7,295,506
Current Assets£2,404,661£2,952,496
Cash£767,557£1,250,511
Creditors (< 1 year)£1,944,798£1,713,353
Net Current Assets£459,863£1,239,143
Net Assets£7,676,285
Shareholder Funds£7,676,285£8,027,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
4 June 2026Group of companies' accounts30 September 2025
25 February 2026Purchase of own shares
25 February 2026Purchase of own shares
25 February 2026Purchase of own shares
Show all recent filings

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