Brookes Investments Limited

Active01207638 Private limited company
Incorporated
15 April 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gareth Maxwell Brookes
Jane Brookes
Owned by
Gareth Maxwell Brookes
Accounts type
Total exemption full
Region
East Midlands
Address
Smith Cooper
Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Brookes, Gareth Maxwell
Director
British
Born March 1954 (72)
Brookes, Jane
Director
British
Born March 1958 (68)
Officer history (5 former)
19 July 2018
Resigned Brookes, Geraldine Patricia as Director
19 July 2018
Resigned Brookes, Phillip Maxwell as Director
15 December 2016
Resigned Jenkinson, Mark Mansell as Secretary
3 February 2003
Appointed Jenkinson, Mark Mansell as Secretary
3 February 2003
Resigned Brookes, Gareth Maxwell as Secretary
23 April 1993
Appointed Brookes, Gareth Maxwell as Secretary
23 April 1993
Resigned Brookes, Alan Edwin as Secretary

Ownership 1 active

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

Gareth Maxwell Brookes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born March 1954 (72)
Former controllers (2)
19 July 2018
Ceased Phillip Maxwell Brookes — Owns 25–50% of shares
19 July 2018
Ceased Gareth Maxwell Brookes — Owns 25–50% of shares

Financials

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

Cash
£158,983

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £636,393 £478,297 £337,406 £262,237 £206,445 £157,909
Balance sheet detail
202520242023202220212020
Current Assets£207,465£263,167£339,206
Debtors£0£187£187
Cash£158,983£207,465£262,980£339,019£506,780£663,976
Creditors (< 1 year)£1,020£930£1,800£28,483£27,583
Net Current Assets£157,909£206,445£262,237£337,406£478,297£636,393
Net Assets£636,393
Shareholder Funds£157,909£206,445£262,237£337,406£478,297£636,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates4 July 2026
23 September 2025Total exemption full accounts31 March 2025
21 July 2025Change of details for a person with significant control
18 July 2025Director's details changed
18 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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