Brockett Investment Company Limited

Active00353791 Private limited company
Incorporated
9 June 1939 (87 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
436 Hook Road
Chessington
Surrey
KT9 1NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born August 1987 (39)
Director · Appointed 30 March 2022
British
Born March 1979 (47)
Director · Appointed 19 November 2019
British
Born December 1991 (34)
Director · Appointed 14 December 2018
British
Born April 1962 (64)
Director · Appointed 11 July 2017
British
Born December 1952 (73)
Director · Appointed 7 October 2009
British
Born June 1964 (62)
Director · Appointed 1 April 1999
British
Born June 1961 (65)
Director · Appointed 1 April 1999
British
Born September 1952 (74)
Secretary · Appointed 21 November 1995
British
Officer history (9 former)
11 September 2024
Appointed Ransom, Robert Leslie Paul as Director
11 September 2024
Resigned Gasston, Paula Lucia as Director
30 March 2022
Resigned Dawkins, Sarah Ann Perdita as Director
30 March 2022
Appointed Massow, Alexander David Edwin as Director
19 November 2019
Appointed Harper, Eleanor Marie as Director
19 November 2019
Resigned Morris, Ann Leslie as Director
14 December 2018
Appointed Ransom, Gareth Leslie as Director
14 December 2018
16 August 2018
Resigned Wohanka, Nelia May as Director
16 August 2018
Appointed Gasston, Paula Lucia as Director
11 July 2017
Appointed Wohanka, Richard Leslie Martin as Director
11 July 2017
Resigned Gasston, Paula Lucia as Director
7 October 2009
Appointed Ransom, Janys Wendy as Director
7 October 2009
Resigned Ransom, Gareth Leslie as Director
22 May 2005
Appointed Dawkins, Sarah Ann Perdita as Director
22 May 2005
Resigned Dawkins, Jean Vera as Director
1 April 1999
Appointed Ransom, Gareth Leslie as Director
1 April 1999
Appointed Gasston, Paula Lucia as Director
1 April 1999
Appointed Massow, Helena Claire as Director
1 April 1999
Appointed Marshall, Kelsey Sharon as Director
21 November 1995
Resigned Ransom, Janys Wendy as Secretary
21 November 1995
Appointed Cavaree, Ghiselaine as Secretary

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.
Former controllers (1)
14 August 2024
Ceased Richard Leslie Martin Wohanka — Owns 25–50% of shares

Financials

Net Assets
£1,523,058
Cash
£105,094
Employees
8
Debt Ratio
25%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£1,766,694
Current Assets£268,253
Debtors£18,159
Cash£105,094
Creditors (< 1 year)£274,287
Net Current Assets(£6,034)
Net Assets£1,523,058
Shareholder Funds£1,523,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with updates1 February 2026
16 December 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with updates1 February 2025
30 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?