Brook Group Limited

Active00243089 Private limited company
Incorporated
18 October 1929 (97 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
Two Acres
New Road
Holmfirth
HD9 3XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 May 2010
Resigned Wilford, David as Director
1 December 2003
Appointed Wilford, David as Director
21 November 2003
Resigned Gledhill, Robin Matthew as Director
31 December 2002
Resigned Firth, Bruce as Director
1 July 2002
Appointed Gledhill, Timothy Nicholas as Secretary
30 June 2002
Resigned Swallow, Robert Henry as Secretary
31 May 2001
Resigned Pickstone, Andrew John as Director
30 June 2000
Resigned Gledhill, Joan as Director
31 August 1998
Appointed Pickstone, Andrew John as Director
1 January 1998
Appointed Firth, Bruce as Director
1 October 1997
Appointed Gledhill, Timothy Nicholas as Director
1 October 1997
Appointed Gledhill, Robin Matthew as Director
6 September 1997
Resigned Gledhill, Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Privtae Company Limited By Shares
Reg. no. 00625197
Former controllers (1)
15 January 2019
Ceased Timothy Nicholas Gledhill — Owns 75–100% of shares

Financials

Net Assets
£249,831
Employees
1
Debt Ratio
37%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £225,628 £258,128 £289,078 £330,948 £249,831
Balance sheet detail
20242023202120202019
Fixed Assets£218,474£218,474£182,024£182,024£182,024
Current Assets£177,317£290,817£124,188£94,139£53,486
Creditors (< 1 year)£142,570£177,010£15,979£16,935£6,932
Net Current Assets£34,747£113,807£108,209£77,204£46,554
Net Assets£249,831£330,948£289,078£258,128£225,628
Shareholder Funds£249,831£330,948£289,078£258,128£225,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 20246
16 September 2025Confirmation statement with no updates8 September 20253
27 September 2024Micro company accounts31 December 2023
11 September 2024Confirmation statement with updates8 September 20244
20 June 2024Change of details for a person with significant control2
Show all recent filings

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