Brooklands Property Holdings Limited

Active00583219 Private limited company
Incorporated
2 May 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Dixon Barbor
Accounts type
Total exemption full
Region
Yorkshire
Address
Stable Court
Hesslewood Hall
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Zanatta, Jon Pierre Luciano
Director · Appointed 14 August 2026
British
Born December 1984 (41)
Barbor, Deborah Anne
Secretary · Appointed 1 May 2020
Director · Appointed 7 July 2013
British
Born April 1988 (38)
Director · Appointed 5 November 2012
British
Born October 1959 (67)
Director
British
Born April 1940 (86)
Officer history (5 former)
14 August 2026
Appointed Zanatta, Jon Pierre Luciano as Director
1 May 2020
Appointed Barbor, Deborah Anne as Secretary
1 May 2020
Resigned Whurr, Jacquie as Secretary
15 June 2015
Resigned Barbor, George Dixon as Director
7 July 2013
Appointed Barbor, Charles Edward Dixon as Director
7 July 2013
Appointed Barbor, George Dixon as Director
5 November 2012
Appointed Barbor, Deborah Anne as Director
5 November 2012
Appointed Whurr, Jacquie as Secretary
16 September 2011
Resigned Barbor, Deborah Anne as Director
16 September 2011
Resigned Barbor, Deborah Anne as Secretary
11 October 2000
Resigned Barbor, Ethel as Director
1 November 1993
Appointed Barbor, Deborah Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1940 (86)

Holdings 2

Companies where Brooklands Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£9,722,855
Cash
£22,429
Employees
9
Debt Ratio
21%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £8,091,836 £9,359,802 £9,566,294 £9,854,114 £9,722,855
Balance sheet detail
20252024202320222021
Fixed Assets£9,632,895£9,472,836£9,358,201£9,477,561£8,181,314
Current Assets£2,659,159£2,492,288£2,420,006£1,865,870£1,531,834
Debtors£2,636,730£2,483,759£2,325,493£1,181,340
Cash£22,429£8,529£94,513£351,501£350,494
Creditors (< 1 year)£1,288,911£854,574£805,351
Creditors (> 1 year)£87,313£600,000£600,000
Net Current Assets£1,370,248£1,527,888£1,307,489£1,011,296£726,483
Net Assets£9,722,855£9,854,114£9,566,294£9,359,802£8,091,836
Shareholder Funds£9,722,855£9,854,114£9,566,294£9,359,802£8,091,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
10 July 2026Confirmation statement with no updates29 June 2026
2 June 2026Registration of a charge
13 May 2026Satisfaction of a charge in full
28 April 2026Total exemption full accounts30 April 2025
Show all recent filings

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