Brookbank House Limited

Active01530002 Private limited company
Incorporated
25 November 1980 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angela Eden Gooder
David Nigel Pinder
Emma Rae Stephenson
Controlled by
Emma Rae Stephenson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
5C Market Street
Malton
YO17 7LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Gooder, Angela Eden
Director · Appointed 27 April 2026
British
Born July 1956 (70)
Pinder, David Nigel
Director · Appointed 27 March 2026
British
Born November 1962
Stephenson, Emma Rae
Director · Appointed 16 August 2021
British
Born January 1979 (47)
Stephenson, Emma Rae
Secretary · Appointed 18 October 2019
Saunby, Maura Dervila
Director · Appointed 1 December 2006
Irish
Born January 1948 (78)
Lawrence, Joan
Director · Appointed 5 February 2001
British
Born August 1943 (83)
Johnson, Ian Arthur
Director · Appointed 27 June 2000
British
Born June 1951 (75)
Morris, David Frederick
Director
British
Born August 1942 (84)
Plumley, Wendy
Director
British
Born September 1950 (76)
Officer history (25 former)
27 April 2026
Appointed Gooder, Angela Eden as Director
27 March 2026
Resigned Jackson, Bertha Josephine as Director
27 March 2026
Resigned Poole, Veronica as Director
27 March 2026
Resigned Whitehead, Catherine Cochrane Morris as Director
27 March 2026
Appointed Pinder, David Nigel as Director
27 March 2026
Resigned Patterson, Margaret Anne as Director
17 April 2024
Appointed Poole, Veronica as Director
16 August 2021
Appointed Stephenson, Emma Rae as Director
18 October 2019
Resigned Lawrence, Adrian John as Secretary
18 October 2019
Appointed Stephenson, Emma Rae as Secretary
11 April 2017
Appointed Lawrence, Adrian John as Secretary
17 March 2017
Resigned Poole, Michael Norman as Director
8 December 2008
Resigned Patterson, Margaret Anne as Secretary
1 December 2006
Appointed Saunby, Maura Dervila as Director
1 December 2006
Resigned Parker, Denise as Director
9 November 2005
Appointed Jackson, Bertha Josephine as Director
9 November 2005
Resigned Backhouse, Christine Margaret as Director
18 October 2004
Appointed Patterson, Margaret Anne as Secretary
8 March 2004
Resigned Anderson, William as Director
8 March 2004
Appointed Whitehead, Catherine Cochrane Morris as Director
8 January 2004
Resigned Patterson, Margaret Anne as Secretary
22 October 2003
Resigned Bean, Colin Edgar as Director
22 October 2003
Appointed Parker, Denise as Director
11 April 2003
Appointed Backhouse, Christine Margaret as Director
11 April 2003
Resigned Harrison, Mathew Thomas as Director
29 August 2001
Appointed Bean, Colin Edgar as Director
29 August 2001
Resigned Maw Jnr, Matthew as Director
5 February 2001
Appointed Lawrence, Joan as Director
4 February 2001
Resigned Connorton, Brian as Director
10 July 2000
Resigned Londsbrough, Brenda Milson as Director
27 June 2000
Appointed Johnson, Ian Arthur as Director
30 April 1999
Resigned Parcell, John Andrew as Secretary
30 April 1999
Appointed Patterson, Margaret Anne as Secretary
25 March 1999
Appointed Poole, Michael Norman as Director
25 March 1999
Resigned Scruton, John as Director
18 December 1998
Resigned Orrell, John Keith as Director
18 December 1998
Appointed Harrison, Mathew Thomas as Director
30 August 1996
Resigned Brown, Hector Hayes as Director
30 August 1996
Appointed Patterson, Margaret Anne as Director
24 June 1996
Appointed Anderson, William as Director
1 March 1996
Appointed Orrell, John Keith as Director
23 February 1996
Appointed Parcell, John Andrew as Secretary
23 February 1996
Resigned Thackray, John Brian as Secretary
23 February 1996
Resigned Thackray, John Brian as Director
28 June 1993
Resigned Anderson, William as Director
19 June 1993
Resigned Rolls, Mary as Director
3 January 1992
Resigned Mason, Hilda Mary as Director

Ownership 1 active

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

Emma Rae Stephenson
Individual · Notified 6 September 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1979 (47)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£988
Cash
£1,848

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £2,847 £3,529 £4,439 £5,428 £4,268 £988
Balance sheet detail
2025202420232022202120202019
Current Assets£3,793£3,500£2,590£1,974
Cash£1,848£2,920£3,793£3,500£2,590£1,974
Creditors (< 1 year)£860£1,348(£1,635)(£939)(£939)(£873)
Net Current Assets£988£4,268£5,428£4,439£3,529£2,847
Net Assets£988£4,268£5,428£4,439£3,529£2,847
Shareholder Funds£988£4,268£5,428£4,439£3,529£2,847

Turnover£5,540£5,124£5,076
Gross Profit£5,540£5,124£5,076
Admin Expenses£4,530£4,444£7,317
Operating Profit£1,010£680(£2,241)
Profit Before Tax£1,010£682(£2,239)
Profit for Period£1,010£682(£2,239)

Filings

Recent filings only. See the full history on Companies House

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