Brook Enterprises Limited

Active00535504 Private limited company
Incorporated
8 July 1954 (72 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
North West
Address
C/o Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2021
Director · Appointed 20 July 2021
British
Born July 1971 (55)
Director · Appointed 20 July 2021
British
Born October 1990 (36)
Officer history (10 former)
20 July 2021
Resigned Lamb, Ilona Katherine as Secretary
20 July 2021
Appointed Gain, Jonathan Mark as Director
20 July 2021
Appointed Taylor, Claire Sabrina as Director
20 July 2021
Resigned Lamb, Ilona Katherine as Director
20 July 2021
Resigned Strubbe, Ivan Alistair as Director
20 July 2021
Appointed Stellar Company Secretary Limited as Corporate Secretary
29 March 2018
1 April 2015
Appointed Strubbe, Ivan Alistair as Director
30 May 2014
Resigned Crosthwaite-Eyre, John Giles as Director
16 June 2008
Appointed Lamb, Ilona Katherine as Secretary
16 June 2008
Resigned Strubbe, Ivan Alistair as Secretary
20 March 2008
20 March 2008
Appointed Lamb, Ilona Katherine as Director
20 March 2008
1 September 2003
Resigned Crosthwaite Eyre, Mark Edward as Director
22 March 2002
Appointed Strubbe, Ivan Alistair as Secretary
22 March 2002
Resigned Yeatman, Brenda as Secretary
31 December 1998

Ownership 1 active

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

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc434047
Former controllers (1)
20 July 2021
Ceased Eyre Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Duchrae Forestry LLP Holds 25–50% of voting rights
Duchrae Estate Limited Owns 75–100% of shares
Formby Development Partnership LLP Holds 25–50% of voting rights
S C Bradford LLP Holds 25–50% of voting rights
SSC Bradford Limited Owns 75–100% of shares
Stellar Bramshaw LLP Holds 25–50% of voting rights
Brook Enterprises Limited This company Owns 75–100% of shares
Bramshaw Golf Club Limited Owns 75–100% of shares
Strathclyde Hotel LLP Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£204,766
Employees
49
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,833,794 £2,506,388 £3,154,477 £2,864,566
Balance sheet detail
20252024202320212020
Fixed Assets£3,503,124£3,583,189£2,986,877£3,046,170
Current Assets£983,779£753,399£759,196£229,561
Debtors£710,344£392,853£143,712£37,068
Cash£204,766£297,674£606,160£178,680
Creditors (< 1 year)£1,622,337£1,182,111£1,543,267£1,239,685£441,937
Net Current Assets(£638,558)(£428,712)(£480,489)(£212,376)
Net Assets£2,506,388£2,833,794
Shareholder Funds£2,864,566£3,154,477£2,506,388£2,833,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates2 May 2026
19 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates2 May 2025
26 September 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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