Brooklands Staff Bureau Limited

Active01350667 Private limited company
Incorporated
31 January 1978 (48 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Controlled by
Nicola Vening
Accounts type
Total exemption full
Region
South East
Address
Unit 9B
80 High Street
Egham
TW20 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 1998
British
Born September 1963 (63)
Officer history (8 former)
30 April 2019
Resigned Ward, Michael John as Secretary
30 April 2019
Resigned Ward, Michael John as Director
12 April 2002
Resigned Ruddell, David Peter Paul as Director
12 April 2002
Resigned Ruddell, Victoria Helen as Director
1 May 1998
Appointed Vening, Nicola as Director
3 January 1995
Appointed Ruddell, Victoria Helen as Director
3 January 1995
Appointed Ward, Michael John as Secretary
3 January 1995
Appointed Ward, Michael John as Director
3 January 1995
Appointed Ruddell, David Peter Paul as Director
3 January 1995
Resigned Stocker Harris, Susan Elizabeth as Secretary
3 January 1995
Resigned Leithead, Derek John Hunter as Director
3 January 1995
Resigned Leithead, Margaret Borrie as Director
1 July 1993
Appointed Stocker Harris, Susan Elizabeth as Secretary
30 June 1993
Resigned Leithead, Margaret Borrie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
30 April 2019
Ceased Michael John Ward — Has significant influence or control

Financials

Net Assets
£551,715
Cash
£50,347
Profit
£68,340
Employees
9
Debt Ratio
24%
Current Ratio
2.9x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £41,041 £248,243 £397,992 £554,832 £523,375 £551,715
Balance sheet detail
202420232022202120202019
Fixed Assets£250,076£227,332£220,550£45,618£28,069£38,185
Current Assets£477,563£374,446£427,052£658,146£797,142£485,437
Debtors£427,216£361,112£416,281£650,508£747,525£479,332
Cash£50,347£13,334£10,771£7,638£49,617£6,105
Creditors (< 1 year)£165,200£57,853£61,985£264,222£527,738£480,823
Creditors (> 1 year)£15,285£25,099£34,663£46,068
Net Current Assets£312,363£316,593£365,067£393,924£269,404£4,614
Net Assets£551,715£523,375£554,832£397,992£248,243£41,041
Shareholder Funds£551,715£523,375£554,832£397,992£248,243£41,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
13 January 2026Confirmation statement with updates31 December 2025
2 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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