Brockfield Trading Company Limited

In liquidation03090106 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Emma Susan Lucas
Owned by
Emma Susan Lucas
Accounts type
Unaudited abridged
Region
East of England
Address
170A-172 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
25 August 2025
Last conf. stmt
11 August 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lucas, Emma Susan
Director · Appointed 20 July 2011
British
Born September 1976 (50)
Lucas, Emma Susan
Secretary · Appointed 14 October 2010
Officer history (6 former)
19 November 2024
Resigned Pinn, Janice Ann as Director
6 July 2016
Appointed Pinn, Janice Ann as Director
17 April 2016
Resigned Pinn, Peter Leonard as Director
20 July 2011
Appointed Lucas, Emma Susan as Director
14 October 2010
Resigned Western, John as Director
14 October 2010
Resigned Pinn, Peter Leonard as Secretary
14 October 2010
Appointed Lucas, Emma Susan as Secretary
11 August 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
11 August 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Appointed Western, John as Director
11 August 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
11 August 1995
Appointed Pinn, Peter Leonard as Secretary
11 August 1995
Appointed Pinn, Peter Leonard as Director

Ownership 1 active

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

Emma Susan Lucas
Individual · Notified 19 November 2024
Owns 75–100% of shares
British
Born September 1976 (50)
Former controllers (2)
19 November 2024
Ceased Janice Ann Pinn — Owns 75–100% of shares
5 January 2017
Ceased Peter Leonard Pinn — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2023 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,058,074 £645,661 £479,972 £159,614

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
20232022202120202019
Fixed Assets£224,436£464,516£701,312£1,025,523
Current Assets£131,078£265,172£237,163£307,868
Debtors£77,289£184,292£191,379£246,874
Cash£53,789£80,880£45,784£60,994
Creditors (< 1 year)£195,900£249,716£292,814£275,317
Net Current Assets(£64,822)£15,456(£55,651)£32,551
Shareholder Funds£159,614£479,972£645,661£1,058,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Return of final meeting in a creditors' voluntary winding up

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