Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Brooks Limited
- Incorporated
- 21 February 1973 (53 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jane Anne WhithamEmma Claire Whitham
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 3A Epsom AvenueHandforthWilmslowSK9 3PW
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2019
British
Born November 1976
Whitham, Clare Louise
Secretary · Appointed 23 February 2017
Whitham, Jane Anne
Director · Appointed 15 July 2005
British
Born September 1964 (62)
Whitham, Emma Claire
Director · Appointed 15 July 2005
British
Born May 1974 (52)
Director · Appointed 15 April 2005
British
Born November 1970
Director · Appointed 15 April 2005
British
Born January 1972 (54)
Officer history (8 former)
4 June 2019
23 February 2017
23 February 2017
Appointed Whitham, Clare Louise as Secretary
23 February 2017
14 March 2013
7 July 2008
15 July 2005
Appointed Whitham, Emma Claire as Director
15 July 2005
Appointed Whitham, Jane Anne as Director
15 April 2005
15 April 2005
15 April 2005
Resigned Whitham, Valerie Ruth as Director
28 June 2004
28 June 2004
10 July 2001
Resigned Roche, Patrick Anthony as Director
13 October 2000
Resigned Salisbury, Roger Vivian as Director
1 November 1996
1 November 1996
Appointed Salisbury, Roger Vivian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12472916
Former controllers (1)
18 March 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
VRB Holdings Limited Owns 75–100% of shares
Brooks Limited This company Owns 75–100% of shares
Destination Padel Limited Owns 25–50% of shares
VRB Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,139,060
- Cash
- £264,376
- Debt Ratio
- 48%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £354,503 | £424,613 | £1,175,201 | £1,280,582 | £1,358,014 | £2,754,555 |
| Current Assets | £1,843,413 | £3,019,429 | £3,109,097 | £5,156,350 | £3,552,144 | £4,422,692 |
| Debtors | £1,107,561 | £1,967,957 | £1,578,792 | £1,775,996 | £1,883,629 | £2,523,883 |
| Cash | £264,376 | £754,489 | £820,310 | £1,749,509 | £774,263 | £1,176,998 |
| Creditors (< 1 year) | £1,012,952 | £1,223,691 | £1,200,502 | £3,035,412 | £1,241,782 | £1,488,023 |
| Creditors (> 1 year) | £21,119 | |||||
| Net Current Assets | £830,461 | £1,795,738 | £1,908,595 | £2,120,938 | £2,310,362 | £2,934,669 |
| Net Assets | £1,139,060 | £2,169,407 | £2,800,051 | £3,092,072 | £3,340,253 | £5,301,293 |
| Shareholder Funds | £1,139,060 | £2,169,407 | £2,800,051 | £3,092,072 | £3,340,253 | £5,301,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 4 August 2026 | Registered office address changed | |||
| 27 July 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 27 August 2025 | Director's details changed |
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