Brooks Braithwaite (Sussex) Limited

Active01416900 Private limited company
Incorporated
26 February 1979 (47 years)
Industry
Non-life insurance (65120)
Directors
Douglas Quentin Ronald Ford
Controlled by
Douglas Ford
Accounts type
Micro entity
Region
South East
Address
Unit 4
Bridge Road
Haywards Heath
RH16 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1964 (62)
Pearce, Andrew
Secretary · Appointed 1 February 2023
Ford, Douglas Quentin Ronald
Director · Appointed 1 February 2023
British
Born March 1949 (77)
Officer history (13 former)
1 December 2025
Appointed Pearce, Andrew as Director
27 November 2025
Resigned Ford, Gwendoline as Director
9 January 2025
Resigned Ford, Gwendoline as Director
9 January 2025
Appointed Ford, Gwendoline as Director
1 February 2023
Resigned Farley, Guy Matthew as Director
1 February 2023
Resigned Mendel, Steven Paul as Director
1 February 2023
Appointed Ford, Douglas Quentin Ronald as Director
1 February 2023
Appointed Ford, Gwendoline as Director
1 February 2023
Resigned Fink, Roger Jonathan as Secretary
1 February 2023
Appointed Pearce, Andrew as Secretary
1 February 2023
Resigned Barile, Luisa Carlotta as Director
3 August 2021
Appointed Fink, Roger Jonathan as Secretary
7 March 2021
Appointed Barile, Luisa Carlotta as Director
31 August 2016
Resigned Sayers, Lesley Elizabeth as Director
22 December 2015
Resigned Hucknall, Nigel George as Director
1 September 2015
Appointed Farley, Guy Matthew as Director
1 September 2015
Appointed Mendel, Steven Paul as Director
28 December 2007
Resigned Davey, Colin Richard as Secretary
1 November 2003
Appointed Davey, Colin Richard as Secretary
1 November 2003
Resigned Sacy, Jacques Georges as Secretary
1 November 2003
Appointed Sayers, Lesley Elizabeth as Director
2 August 1993
Appointed Sacy, Jacques Georges as Secretary
2 August 1993
Resigned Jones, George William as Secretary
2 August 1993
Resigned Colley, David Terrell as Director
14 August 1991
Resigned Jones, George William as Director

Ownership 1 active

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

Douglas Ford
Individual · Notified 1 January 2025
Has significant influence or control
British
Born March 1949 (77)
Former controllers (3)
1 February 2023
Ceased Andrew Pearce — Has significant influence or control (as a firm)
1 February 2023
Ceased Petcover Holdings Limited — Owns 75–100% of shares
1 February 2023
Ceased Bought by Many Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,750,291
Employees
21
Debt Ratio
4%
Current Ratio
3.8x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 2025 £189,300 £5,775,873 £5,750,291
Balance sheet detail
2025202520242023
Fixed Assets£5,026,572£5,378,101£15,076
Current Assets£978,837£1,206,364£1,579,591
Creditors (< 1 year)£255,118£808,592£1,405,367
Net Current Assets£723,719£397,772£174,224
Net Assets£5,750,291£5,775,873£189,300
Shareholder Funds£5,750,291£5,775,873£189,300

What Brooks Braithwaite say about themselves

“Get specialist pet business insurance for dog walking, pet sitting, animal boarding and more. Award winning customer service. Get a quote today!”

— from brooksbraithwaite.com

Filings

Filing history not loaded yet. See it on Companies House

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