Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Brookheights Limited
- Incorporated
- 12 April 1984 (42 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Brookheights Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Medcar House149A Stamford HillLondonN16 5LL
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director
English
Born August 1956 (70)
Officer history (2 former)
15 November 2025
14 November 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookheights Holdings Ltd
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15651515
Former controllers (3)
13 November 2025
Ceased Ponson Ltd — Owns 75–100% of shares
13 November 2025
13 November 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £321,397
- Cash
- £31,876
- Profit
- £20,486
- Employees
- 2
- Debt Ratio
- 31%
- Current Ratio
- 0.5x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £410,464 | £410,464 | £410,464 | £410,464 | £410,464 | £410,464 |
| Current Assets | £53,465 | £49,199 | £59,340 | £38,625 | £31,885 | £57,544 |
| Debtors | £21,589 | £1,212 | £1,212 | |||
| Cash | £31,876 | £47,987 | £58,128 | £38,625 | £31,885 | £57,544 |
| Creditors (< 1 year) | £97,532 | £113,752 | £148,085 | £121,310 | £112,512 | £121,799 |
| Creditors (> 1 year) | £9,170 | £23,754 | £38,564 | £54,132 | ||
| Net Current Assets | (£44,067) | (£64,553) | (£88,745) | (£82,685) | (£80,627) | (£64,255) |
| Net Assets | £321,397 | £300,911 | £267,549 | £259,025 | £246,273 | £247,077 |
| Shareholder Funds | £321,397 | £300,911 | £267,549 | £259,025 | £246,273 | £247,077 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Registration of a charge | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 November 2025 | Termination of appointment of a secretary | |||
| 28 November 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 26 November 2025 | Termination of appointment of a director |
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