Brooks and Wood Limited

Active01182739 Private limited company
Incorporated
3 September 1974 (52 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
East of England
Address
1 Holywells Close
Ipswich
IP3 0AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2015
British
Born February 1985 (41)
Director · Appointed 23 November 2015
British
Born January 1971 (55)
Director · Appointed 23 November 2015
British
Born July 1976 (50)
Director · Appointed 23 November 2015
British
Born August 1981 (45)
Officer history (8 former)
23 November 2015
Resigned Cracknell, Richard Keith as Director
23 November 2015
Appointed French, Paul Jon as Director
23 November 2015
Appointed Russell, Steven James as Director
23 November 2015
Appointed Young, Greg Matthew as Director
23 November 2015
Appointed Boardley, Stuart James as Director
23 November 2015
Resigned Cracknell, Richard Keith as Secretary
23 November 2015
Resigned Wood, Anthony John as Director
4 June 2015
Resigned Norris, Paul Keith as Director
1 August 2002
Appointed Norris, Paul Keith as Director
14 June 2000
Appointed Cracknell, Richard Keith as Secretary
13 June 2000
Resigned French, Peter as Secretary
13 June 2000
Resigned French, Peter as Director
31 March 1999
Resigned Auger, Anthony Leonard as Director
30 September 1992
Resigned Whiting, Brian Edward as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09786572
Former controllers (4)
12 July 2019
Ceased Stuart James Boardley — Owns 25–50% of shares
12 July 2019
Ceased Paul Jon French — Owns 25–50% of shares
12 July 2019
Ceased Steven James Russell — Owns 25–50% of shares
12 July 2019
Ceased Greg Matthew Young — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brooks and Wood Limited This company Owns 75–100% of shares
Brooks & Wood (Building) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£3,295,969
Cash
£1,319,705
Profit Before Tax
£560,909
Debt Ratio
68%
Current Ratio
1.4x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,788,109 £2,632,223 £2,767,872 £2,893,433 £3,190,714 £3,295,969
Balance sheet detail
202520242023202220212020
Fixed Assets£982,183£996,760£745,175£591,688£605,624£715,688
Current Assets£9,285,173£14,220,119£10,501,060£8,649,255£7,557,632£7,428,074
Debtors£7,950,318£11,583,467£8,238,417£3,853,035£4,656,912£4,048,225
Cash£1,319,705£2,624,512£2,250,665£1,570,826£759,020£1,267,593
Creditors (< 1 year)£6,789,457£11,847,719£8,142,078£6,304,074£5,224,731£4,968,352
Creditors (> 1 year)£41,594£38,750£114,114£106,854£152,679£196,672
Net Current Assets£2,495,716£2,372,400£2,358,982£2,345,181£2,332,901£2,459,722
Net Assets£3,295,969£3,190,714£2,893,433£2,767,872£2,632,223£2,788,109
Shareholder Funds£3,295,969£3,190,714£2,893,433£2,767,872£2,632,223£2,788,109

Turnover£21,441,618£16,361,181£18,698,560
Cost of Sales£22,865,798£28,404,588£23,008,408£19,446,311£14,165,270£16,987,927
Gross Profit£3,658,386£1,995,307£2,195,911£1,710,633
Admin Expenses£3,150,674£3,987,888£2,981,767£1,287,015£1,496,006£1,278,721
Staff Costs£5,667,983£6,667,698£5,563,016£3,835,429£3,144,471£3,175,124
Operating Profit£714,999£709,253£670,799
Profit Before Tax£560,909£959,514£935,038£705,952£698,643£725,828
Tax£146,241£229,059£218,617£129,323£150,609£146,322
Profit for Period£414,668£730,455£716,421£576,629£548,034£579,506

Filings 165

Show all 165 filings

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