Brookes & Sons (Tarpaulins) Limited

Active00542985 Private limited company
Incorporated
7 January 1955 (71 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Victoria Ankers
Gavin Haldane Brookes-Fazakerley
Accounts type
Total exemption full
Region
Wales
Address
240 Conwy Road
Colwyn Bay
LL28 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ankers, Victoria
Director · Appointed 16 December 2024
British
Born April 1985 (41)
Brookes-Fazakerley, Gavin Haldane
Director · Appointed 25 February 2015
British
Born November 1976
Secretary · Appointed 8 June 1998
British
Officer history (4 former)
16 December 2024
Appointed Ankers, Victoria as Director
24 October 2024
Resigned Brookes-Fazakerley, David Haldane, Mr. as Director
25 February 2015
Appointed Brookes-Fazakerley, Gavin Haldane as Director
24 December 2001
Resigned Brookes-Fazakerley, Anthony as Director
20 June 1998
Resigned Brookes-Fazakerley, Edna as Director
8 June 1998
8 June 1998
Resigned Brookes-Fazakerley, Edna as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14920654
Former controllers (2)
24 October 2024
Ceased Gavin Haldane Brookes-Fazakerley — Owns 25–50% of shares
24 October 2024
Ceased David Haldane Brookes-Fazakerley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,024,885
Cash
£123,681
Profit
£367,883
Employees
16
Debt Ratio
34%
Current Ratio
3.1x
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £690,914 £937,092 £1,221,340 £1,751,210 £2,122,439 £2,024,885
Balance sheet detail
202420232022202120202019
Fixed Assets£753,535£775,359£944,267£55,111£86,016£132,408
Current Assets£2,295,820£2,420,633£2,090,367£2,071,238£1,908,910£1,312,238
Cash£123,681£278,081£158,012£369,243£358,262£178,632
Creditors (< 1 year)£744,186£726,258£883,451£899,167£1,052,532£714,406
Creditors (> 1 year)£222,006£283,381£360,000£27,068
Net Current Assets£1,551,634£1,694,375£1,206,916£1,172,071£856,378£597,832
Net Assets£2,024,885£2,122,439£1,751,210£1,221,340£937,092£690,914
Shareholder Funds£2,024,885£2,122,439£1,751,210£1,221,340£937,092£690,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates18 October 2026
9 January 2026Satisfaction of a charge in full
23 October 2025Confirmation statement with updates18 October 2025
25 September 2025Total exemption full accounts31 December 2024
4 July 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

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?