Website & contact details
- Website
Brooks Bros. (UK) Limited
- Incorporated
- 17 June 1982 (44 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Simon John Shaw Greig
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Blackwater Place Blackwater Trading EstateThe CausewayMaldonCM9 4GG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1965 (61)
Staples, Michael Andrew
Secretary · Appointed 29 July 2022
Director · Appointed 1 April 2016
British
Born March 1979 (47)
Greig, Simon John Shaw
Director · Appointed 1 April 2015
British
Born July 1971 (55)
Mccarthy, Darren Patrick
Director · Appointed 1 April 2015
British
Born May 1979 (47)
Director · Appointed 1 July 2005
British
Born August 1965 (61)
Director
British
Born January 1961 (65)
Officer history (13 former)
1 July 2026
30 May 2023
29 July 2022
Appointed Staples, Michael Andrew as Secretary
29 July 2022
Resigned Dawkes, Richard William as Secretary
31 December 2016
1 April 2016
1 April 2015
Appointed Greig, Simon John Shaw as Director
1 April 2015
Appointed Mccarthy, Darren Patrick as Director
31 May 2014
16 November 2012
Appointed Dawkes, Richard William as Secretary
16 November 2012
Resigned Berrett, Stephen John as Secretary
29 September 2009
Appointed Berrett, Stephen John as Secretary
29 September 2009
1 April 2007
22 December 2006
Resigned Lowndes, Philip Stewart Lewis as Director
1 July 2005
31 March 2004
31 March 2004
31 December 2000
Resigned Kitchen, Anthony Charles as Director
14 April 2000
Appointed Lowndes, Philip Stewart Lewis as Director
7 October 1998
7 October 1998
31 October 1997
5 February 1996
31 January 1996
31 July 1994
31 July 1994
31 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06441243
Former controllers (1)
23 September 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brooks Bros. (NE) Limited Owns 75–100% of shares
Brooks Bros. (UK) Limited This company Owns 75–100% of shares
Brooks Bros. (Danbury) Limited Owns 75–100% of shares
Brooks Bros. (Maldon) Limited Owns 75–100% of shares
Brooks Bros.(Midlands) Limited Owns 75–100% of shares
Fitchett & Woollacott Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,060,828
- Cash
- £14,168,883
- Profit Before Tax
- £4,737,896
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
- Return on Equity
- 10%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £8,045,696 |
| Current Assets | £44,218,389 |
| Debtors | £9,215,697 |
| Cash | £14,168,883 |
| Creditors (< 1 year) | £12,894,961 |
| Net Current Assets | £31,323,428 |
| Net Assets | £37,060,828 |
| Shareholder Funds | £37,060,828 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 |
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