Brooker Settled Estates Limited

Active00609878 Private limited company
Incorporated
19 August 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2013
British
Born June 1989 (37)
Director · Appointed 16 December 2013
British
Born April 1986 (40)
Director · Appointed 16 December 2013
British
Born July 1983 (43)
Secretary · Appointed 9 October 1995
British
Officer history (4 former)
26 January 2026
Resigned Brooker, Graham Leslie as Director
16 December 2013
Appointed Brooker, Richard John as Director
16 December 2013
Appointed Forester, Katie as Director
16 December 2013
Appointed Whitnall, Carolyn as Director
9 October 1995
Appointed Brooker, Sandra Mary as Secretary
9 October 1995
Resigned Brooker, Leslie as Secretary
9 October 1995
Resigned Brooker, Leslie as Director
16 December 1991
Resigned Brooker, Dorothy Gladys as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01439392

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brooker Settled Estates Limited This company Owns 25–50% of shares
Ralroy Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,220,822
Cash
£79,155
Employees
7
Debt Ratio
31%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,438,617 £3,486,191 £3,511,317 £3,446,903 £3,241,233 £3,220,822
Balance sheet detail
202520242023202220212020
Fixed Assets£4,549,302£4,547,873£4,549,283£4,551,419£4,554,911£4,553,224
Current Assets£146,186£84,551£155,094£180,107£195,189£120,534
Debtors£67,031
Cash£79,155£16,714£98,724£128,317£138,698£71,968
Creditors (< 1 year)£595,267£505,801£431,255£373,531£389,998£353,527
Creditors (> 1 year)£73,781£89,231£227,488£237,111£264,344£272,047
Net Current Assets(£449,081)(£421,250)(£276,161)(£193,424)(£194,809)(£232,993)
Net Assets£3,220,822£3,241,233£3,446,903£3,511,317£3,486,191£3,438,617
Shareholder Funds£3,220,822£3,241,233£3,446,903£3,511,317£3,486,191£3,438,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
9 April 2026Total exemption full accounts31 March 2025
27 January 2026Termination of appointment of a director
15 January 2026Confirmation statement with updates31 December 2025
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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