Brooker Properties Limited

Active02520134 Private limited company
Incorporated
9 July 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charlotte Dyson Venn
Accounts type
Total exemption full
Region
West Midlands
Address
Barclays Bank Chambers
Stratford Upon Avon
Warwickshire
CV37 6AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2014
British
Born October 1951 (75)
Director · Appointed 2 May 2013
British
Born August 1976 (50)
Secretary · Appointed 24 February 1999
British
Officer history (3 former)
4 November 2014
Resigned Brooker, Anthony Richard Dyson as Director
30 June 2014
Appointed Brooker, Sarah Dee as Director
2 May 2013
Appointed Venn, Charlotte Dyson as Director
24 February 1999
Appointed Venn, Charlotte Dyson as Secretary
24 February 1999
Resigned Stringer, Christopher as Secretary
2 February 1994
Resigned Kolodotschko, Igor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1976 (50)

Financials

Net Assets
£3,985,623
Cash
£144,296
Employees
2
Debt Ratio
14%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,227,407 £4,219,228 £4,194,677 £4,075,972 £3,985,623
Balance sheet detail
202520242023202220212020
Fixed Assets£4,360,049£4,360,866£4,408,018£4,427,322£4,447,111
Current Assets£280,653£327,535£405,947£393,857£380,801
Debtors£132,857£128,235£192,547£109,688£102,715
Cash£144,296£195,800£211,900£281,669£274,586
Creditors (< 1 year)£184,096£186,208£161,200£184,276£163,384£158,315
Net Current Assets£96,557£141,327£221,671£230,473£222,486
Net Assets£3,985,623£4,075,972£4,194,677£4,219,228£4,227,407
Shareholder Funds£3,985,623£4,075,972£4,194,677£4,219,228£4,227,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
25 June 2026Confirmation statement with no updates25 June 2026
6 May 2026Satisfaction of a charge in full
6 May 2026Satisfaction of a charge in full
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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