Brooke Priory School Limited

Active02676389 Private limited company
Incorporated
10 January 1992 (34 years)
Industry
Primary education (85200)
Owned by
Katherine Jane Sykes
Richard Andrew Allen
Elizabeth Susan Bell
Accounts type
Total exemption full
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tait, Mary Charlotte
Secretary · Appointed 30 March 2023
Director · Appointed 6 November 2014
British
Born May 1958 (68)
Director · Appointed 6 November 2014
British
Born May 1963 (63)
Director · Appointed 4 February 1992
British
Born May 1933 (93)
Director · Appointed 4 February 1992
British
Born April 1961 (65)
Officer history (3 former)
30 March 2023
Appointed Tait, Mary Charlotte as Secretary
30 March 2023
Resigned Allen, Michael Martin as Secretary
6 November 2014
Appointed Allen, Richard Andrew as Director
6 November 2014
Appointed Sykes, Katherine Jane as Director
4 February 1992
Appointed Allen, Susan Mary as Director
4 February 1992
Appointed Bell, Elizabeth Susan as Director
4 February 1992
Appointed Allen, Michael Martin as Secretary
4 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
10 January 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 January 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (1)
29 March 2023
Ceased Susan Mary Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,811,664
Cash
£1,529,056
Employees
44
Debt Ratio
37%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,613,867 £2,566,626 £2,676,008 £2,772,704 £2,829,614 £2,811,664
Balance sheet detail
202520242023202220212020
Fixed Assets£2,300,819£2,344,285£2,409,683£2,123,966£2,141,525£2,190,426
Current Assets£2,183,917£1,640,287£946,046£1,110,478£907,488£876,861
Cash£1,529,056£1,560,972£893,433£1,042,220£848,751£840,895
Creditors (< 1 year)£1,152,363£457,235£308,236£317,522£250,437£281,362
Creditors (> 1 year)£186,985£379,289
Net Current Assets£1,031,554£1,183,052£637,810£792,956£657,051£595,499
Net Assets£2,811,664£2,829,614£2,772,704£2,676,008£2,566,626£2,613,867
Shareholder Funds£2,811,664£2,829,614£2,772,704£2,676,008£2,566,626£2,613,867

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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