Brockhall Village Limited

Active00648504 Private limited company
Incorporated
2 February 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Chandler House
Ferry Road
Preston
PR2 2YH

Filing status

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

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2021
British
Born December 1958 (67)
Director · Appointed 3 September 2021
British
Born January 1965 (61)
Officer history (11 former)
3 September 2021
Appointed Hurst, David Mark as Director
3 September 2021
Resigned Hitman, Helen Louise as Director
3 September 2021
Appointed Ainsworth, Martin as Director
2 June 2017
Appointed Hitman, Helen Louise as Director
2 June 2017
Resigned Hitman, Harry Isaac as Director
1 October 2009
Resigned Hitman, Gerald as Director
8 July 2009
Resigned Hitman, Harold Isaac as Secretary
31 December 2002
Resigned Bransom, Andrew Jonathan as Director
15 December 1999
Appointed Bransom, Andrew Jonathan as Director
30 September 1999
Appointed Hitman, Harold Isaac as Secretary
30 September 1999
Appointed Hitman, Harry Isaac as Director
16 March 1998
Resigned Brunton, Mark John as Secretary
15 March 1998
Appointed Brunton, Mark John as Secretary
15 March 1998
Resigned Hitman, Linda as Secretary
31 March 1996
Resigned Nicholson, Philip as Secretary
31 March 1996
Appointed Hitman, Linda as Secretary
22 November 1995
Appointed Nicholson, Philip as Secretary
21 November 1995
Resigned Hitman, Helen Louise as Secretary
21 November 1995
Resigned Hitman, Helen Louise as Director
1 March 1994
Appointed Hitman, Helen Louise as Secretary
1 March 1994
Resigned Moseby, Steven as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13150257
Former controllers (2)
3 September 2021
Ceased Hitman Family Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Hitman Family Holdings Limited — Owns 75–100% of shares

Financials

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

Cash
£1,800
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £112,152 £111,459 £112,001 £123,802 £111,188
Balance sheet detail
202520242023202220212020
Fixed Assets£30,200£51,800£54,000£54,000£54,000
Current Assets£159,672£137,877£66,090£64,320£59,402
Debtors£157,872£135,657£12,654£13,386
Cash£1,800£2,220£53,436£50,934
Creditors (< 1 year)£78,684£65,875£66,923£8,089£6,861£1,250
Net Current Assets£80,988£72,002£58,001£57,459£58,152
Net Assets£112,152
Shareholder Funds£111,188£123,802£112,001£111,459£112,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates22 December 2025
19 December 2025Total exemption full accounts31 March 2025
20 November 2025Director's details changed
24 June 2025Director's details changed
6 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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