Brook Carpets Limited

Active00625197 Private limited company
Incorporated
7 April 1959 (67 years)
Industry
Wholesale of textiles (46410)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Timothy Nicholas Gledhill
Accounts type
Total exemption full
Region
Yorkshire
Address
Two Acres
New Road
Holmfirth
HD9 3XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 October 2014
Resigned Gledhill, Joan as Director
1 July 2008
Appointed Gledhill, Timothy Nicholas as Director
1 July 2002
Appointed Gledhill, Timothy Nicholas as Secretary
30 June 2002
Resigned Swallow, Robert Henry as Secretary
1 June 2000
Resigned Gledhill, Timothy Nicholas as Director
1 June 2000
Appointed Gledhill, Joan as Director
1 June 2000
Resigned Gledhill, Robin Matthew as Director
1 June 2000
Appointed Swallow, Robert Henry as Secretary
1 June 2000
Resigned Gledhill, Joan as Secretary
10 November 1997
Appointed Gledhill, Robin Matthew as Director
10 November 1997
Appointed Gledhill, Timothy Nicholas as Director
6 September 1997
Resigned Gledhill, Edwin as Director
20 November 1995
Appointed Gledhill, Edwin as Director
30 January 1991
Resigned Stead, George as Director
20 November 1990
Appointed Gledhill, Joan as Secretary
20 November 1990
Resigned Swallow, Robert Henry as Secretary
28 November 1988
Resigned Gledhill, Edwin as Director
28 November 1988
Resigned Gledhill, George Hubert as Director
23 January 1988
Appointed Stead, George as Director
23 January 1988
Appointed Swallow, Robert Henry as Secretary
23 January 1988
Resigned Stead, George as Secretary
31 May 1987
Resigned Taylor, John Stanley as Director
18 April 1967
Appointed Taylor, John Stanley as Director
18 April 1967
Appointed Stead, George as Secretary
18 April 1967
Appointed Gledhill, Edwin as Director
18 April 1967
Appointed Gledhill, George Hubert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Cash
£20,840
Employees
2
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £484,016 £537,887 £654,157 £636,824 £479,768
Balance sheet detail
20242023202120202019
Fixed Assets£267,006£255,418£112,143£127,618£143,092
Current Assets£249,806£422,178£652,729£542,248£451,771
Debtors£228,966£283,280£242,517£15,336
Cash£20,840£72,548£196,946£526,912£443,962
Creditors (< 1 year)£37,044£40,772£110,715£131,979£110,847
Net Current Assets£212,762£381,406£542,014£410,269£340,924
Net Assets£484,016
Shareholder Funds£479,768£636,824£654,157£537,887£484,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates4 November 2025
30 September 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with updates4 November 2024
27 September 2024Total exemption full accounts31 December 2023
20 June 2024Change of details for a person with significant control
Show all recent filings

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