Brookjade Properties Limited

Active02912431 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Penelope Jane Lewiston
Aaron Ross Michael Ravenscroft
Accounts type
Micro entity
Region
East of England
Address
Essendon Mill
Essendon
Hertfordshire
AL9 6AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2023
British
Born April 1990 (36)
Lewiston, Penelope Jane
Secretary · Appointed 24 March 2001
British
Officer history (10 former)
21 May 2023
Resigned Ravenscroft, Craig Ian as Director
20 May 2023
Appointed Ravenscroft, Aaron Ross Michael as Director
11 February 2019
Resigned Ravenscroft, Aaron Ross Michael as Director
11 February 2019
Resigned Ravenscroft, Joshua John Michael as Director
11 February 2019
12 March 2017
Appointed Ravenscroft, Aaron Ross Michael as Director
12 March 2017
Appointed Ravenscroft, Joshua John Michael as Director
12 March 2017
9 March 2007
Resigned Ravenscroft, Joyce Elizabeth as Secretary
25 August 2004
Appointed Ravenscroft, Joyce Elizabeth as Secretary
24 March 2001
Appointed Lewiston, Penelope Jane as Secretary
24 March 2001
Resigned Ravenscroft, Joyce Elizibeth as Secretary
13 January 1997
Appointed Ravenscroft, Joyce Elizibeth as Secretary
13 January 1997
Resigned Snowdowne, Christopher as Secretary
13 January 1997
Resigned Snowdowne, Christopher as Director
13 August 1994
Appointed Snowdowne, Christopher as Director
13 August 1994
Appointed Ravenscroft, Craig Ian as Director
13 August 1994
Appointed Snowdowne, Christopher as Secretary
13 August 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 August 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 March 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 March 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Penelope Jane Lewiston
Individual · Notified 9 August 2023
Owns 25–50% of shares
British
Born April 1965 (61)
Aaron Ross Michael Ravenscroft
Individual · Notified 20 May 2023
Owns 25–50% of shares
British
Born April 1990 (36)

Holdings 1

Companies where Brookjade Properties Limited is registered as a person with significant control

Active
Former controllers (1)
21 May 2023
Ceased Craig Ian Ravenscroft — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£454,828
Employees
1
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £232,283 £309,413 £495,176 £474,551 £454,828
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,385,750£1,375,330£1,348,247£1,225,000£1,379,487£1,531,003
Creditors (< 1 year)£512,149£518,279£470,571£533,087£764,704£1,349,583
Creditors (> 1 year)£418,773£382,500£382,500£382,500£382,500
Net Current Assets£873,601£857,051£877,676£691,913£614,783£181,420
Net Assets£454,828£474,551£495,176£309,413£232,283
Shareholder Funds£454,828£474,551£495,176£309,413£232,283£181,420

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?