Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Brooke Kensington Ltd
- Incorporated
- 6 October 1993 (33 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Susan Margaret Davis
- Owned by
- Susan Margaret DavisJack Havelock Davis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- E6 Telford RoadBicesterOX26 4LD
Officers 2 active
Officer details are public data from the Companies House register.
Davis, Susan Margaret
Director · Appointed 12 November 2018
British
Born February 1952 (74)
British
Born March 1953 (73)
Officer history (4 former)
12 November 2018
Appointed Davis, Susan Margaret as Director
1 October 2010
Resigned Baker, Christine Pearl as Secretary
16 January 1997
Appointed Baker, Christine Pearl as Secretary
16 January 1997
Resigned Davis, Susan as Secretary
25 August 1995
Appointed Davis, Susan as Secretary
25 August 1995
6 October 1993
6 October 1993
6 October 1993
6 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Margaret Davis
Individual · Notified 4 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,600,647
- Cash
- £4,789,246
- Employees
- 3
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,524 | £3,941 | £4,414 | £5,161 | £6,636 | £7,566 |
| Current Assets | £4,890,714 | £4,862,694 | £4,844,683 | £4,776,612 | £4,438,014 | £4,531,121 |
| Debtors | £35,665 | £21,672 | £28,994 | £23,382 | £174,599 | £214,460 |
| Cash | £4,789,246 | £4,756,769 | £4,587,344 | £4,545,469 | £4,128,339 | £3,946,744 |
| Creditors (< 1 year) | £1,293,591 | £1,271,755 | £1,337,953 | £1,357,700 | £1,496,151 | £1,692,524 |
| Net Current Assets | £3,597,123 | £3,590,939 | £3,506,730 | £3,418,912 | £2,941,863 | £2,838,597 |
| Net Assets | £3,600,647 | £3,594,880 | £3,511,144 | £3,424,073 | £2,948,499 | £2,846,163 |
| Shareholder Funds | £3,600,647 | £3,594,880 | £3,511,144 | £3,424,073 | £2,948,499 | £2,846,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 14 August 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Notification of a person with significant control | |||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 |
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