Brook Bros. Limited

Active00583853 Private limited company
Incorporated
14 May 1957 (69 years)
Industry
Activities of head offices (70100)
Directors
Felicia Nicol
Martin Nicol
Owned by
Felicia Nicol
Martin Nicol
Accounts type
Total exemption full
Region
Yorkshire
Address
Soho Works
Saxon Road
Sheffield
S8 0XZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born February 1960 (66)
Nicol, Felicia
Director · Appointed 1 June 2025
British
Born May 1985 (41)
Nicol, Martin
Director · Appointed 1 June 2025
British
Born August 1982 (44)
Secretary
British
Director
British
Born March 1951 (75)
Director
British
Born August 1948 (78)

Ownership 5 active

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

Individual · Notified 1 June 2025
Has significant influence or control
British
Born February 1960 (66)
Felicia Nicol
Individual · Notified 20 October 2021
Owns 25–50% of shares
British
Born May 1985 (41)
Martin Nicol
Individual · Notified 20 October 2021
Owns 25–50% of shares
British
Born August 1982 (44)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born August 1948 (78)

Holdings 1

Companies where Brook Bros. Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
31 January 2025
Ceased David Andrew Wain Nicol — Holds 50–75% of voting rights

Financials

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

Net Assets
£181,704
Cash
£12,223
Employees
2
Debt Ratio
56%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £251,182 £205,865 £181,038 £177,872 £182,893 £181,704
Balance sheet detail
202520242023202220212020
Fixed Assets£393,757£394,374£395,919£397,510£407,962£421,682
Current Assets£14,753£12,641£6,600£11,337£10,060£78,585
Debtors£2,530£2,848£2,386£2,707£2,341£34,564
Cash£12,223£9,793£4,214£8,630£7,719£44,021
Creditors (< 1 year)£16,648£13,810£20,288£119,309£93,137£51,619
Creditors (> 1 year)£210,000£210,000£203,661£107,500£116,111£193,766
Net Current Assets(£1,895)(£1,169)(£13,688)(£107,972)(£83,077)£26,966
Net Assets£181,704£182,893£177,872£181,038£205,865£251,182
Shareholder Funds£181,704£182,893£177,872£181,038£205,865£251,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
12 March 2026Other filing
7 January 2026Total exemption full accounts30 June 2025
23 October 2025Confirmation statement with updates23 October 2025
6 June 2025Appointment of a director
Show all recent filings

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