Randle Brooks Limited

Active00578087 Private limited company
Incorporated
6 February 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
First Floor
1A Canute Place
Knutsford
WA16 6BQ

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born May 1972 (54)
Director · Appointed 23 March 2021
British
Born September 1967 (59)
Corporate Secretary · Appointed 6 June 2016
Officer history (10 former)
15 May 2026
Appointed Crowther, Peter Andrew as Director
14 October 2021
Resigned Sanders, Richard Edward Thomas as Director
23 March 2021
Appointed Merton, David Henry as Director
20 March 2021
Resigned Brooks, Juliet Marit Gabriel as Director
15 January 2018
Appointed Sanders, Richard Edward Thomas as Director
15 January 2018
Resigned Rinker, Andrew Stuart D'Artois as Director
6 June 2016
Appointed Fisher German LLP as Corporate Secretary
6 June 2016
Appointed Brooks, Juliet Marit Gabriel as Director
6 June 2016
Resigned Pike, Graham Francis as Director
6 June 2016
Resigned Pike, Graham Francis as Secretary
15 June 2012
Resigned Jennings, Rodney Victor as Director
30 June 2010
Resigned Hawke, Edward George as Director
10 May 2010
Appointed Rinker, Andrew Stuart D'Artois as Director
18 November 2004
Appointed Hawke, Edward George as Director
15 March 1998
Appointed Jennings, Rodney Victor as Director
15 March 1998
Resigned Brooks, Randle as Director
30 October 1997
Appointed Pike, Graham Francis as Secretary
30 October 1997
Appointed Pike, Graham Francis as Director
30 October 1997
Resigned Brooks, Randle as Secretary
30 October 1997
Resigned Chapman, Peter Norman Eden 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.

Financials

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

Net Assets
£12,970,892
Cash
£0
Debt Ratio
27%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2025 £13,616,576 £12,970,892
Balance sheet detail
20252022
Fixed Assets£17,578,460£17,581,308
Current Assets£251,702£248,028
Debtors£251,702£129,892
Cash£0£118,136
Creditors (< 1 year)£467,264£439,749
Net Current Assets(£215,562)(£191,721)
Net Assets£12,970,892£13,616,576
Shareholder Funds£12,970,892£13,616,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Registered office address changed
15 May 2026Appointment of a director
5 January 2026Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates28 September 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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