Brookfell Limited

Active02924413 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Denise Jane Tinson
Owned by
David Ashley Tinson
Denise Jane Tinson
Accounts type
Total exemption full
Region
South East
Address
The Ivy House
1 Folly Lane
Petersfield
GU31 4AU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Tinson, Denise Jane
Director · Appointed 23 November 2015
British
Born January 1960 (66)
Secretary · Appointed 31 October 1994
British
Director · Appointed 31 May 1994
British
Born December 1962 (63)
Officer history (3 former)
23 November 2015
Appointed Tinson, Denise Jane as Director
31 October 1994
Appointed White, Peter James as Secretary
31 October 1994
Resigned Bardwell, Michael John as Secretary
31 May 1994
Appointed Tinson, David Ashley as Director
31 May 1994
Appointed Bardwell, Michael John as Secretary
31 May 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
31 May 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 April 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 April 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Denise Jane Tinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,420,842
Cash
£31,088
Employees
2
Debt Ratio
37%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,887,029 £3,401,573 £3,411,393 £3,379,941 £3,396,999 £3,420,842
Balance sheet detail
202520242023202220212020
Fixed Assets£5,322,153£5,320,965£5,315,167£5,319,390£5,310,605£4,488,586
Current Assets£84,875£86,230£54,324£102,725£81,016£156,480
Debtors£53,787£67,984£38,946£62,678£58,451£45,734
Cash£31,088£18,246£15,378£40,047£22,565£110,746
Creditors (< 1 year)£45,363£69,373£48,727£70,107£48,486£136,715
Creditors (> 1 year)£1,590,761£1,590,761£1,590,761£1,591,500£1,591,500£1,391,500
Net Current Assets£39,512£16,857£5,597£32,618£32,530£19,765
Net Assets£3,420,842£3,396,999£3,379,941£3,411,393£3,401,573£2,887,029
Shareholder Funds£3,420,842£3,396,999£3,379,941£3,411,393£3,401,573£2,887,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
4 February 2026Confirmation statement with updates16 January 2026
29 January 2026Change of details for a person with significant control
28 January 2026Director's details changed
28 January 2026Director's details changed
Show all recent filings

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