Brookroute Limited

Active03252500 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Base Business Park
15 Britannia House
Rendlesham
IP12 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
39
Outstanding
10
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born January 1977 (49)
Director · Appointed 2 January 2002
British
Born September 1971 (55)
Secretary · Appointed 1 May 1998
British
Director · Appointed 17 April 1997
British
Born May 1941 (85)
Director · Appointed 26 March 1997
British
Born August 1942 (84)
Officer history (4 former)
2 February 2024
Appointed D'Arcy, Toby Maxwell as Director
2 January 2002
Appointed D'Arcy, Justin Alexander as Director
1 May 1998
Appointed D'Arcy, Janet Maxwell as Secretary
1 May 1998
Resigned Morten Management Limited as Corporate Secretary
17 April 1997
Appointed D'Arcy, Janet Maxwell as Director
26 March 1997
Resigned Pnb Associates Limited as Corporate Director
26 March 1997
Appointed D'Arcy, Robert John Bruce as Director
27 September 1996
Appointed Pnb Associates Limited as Corporate Director
27 September 1996
Appointed Morten Management Limited as Corporate Secretary
27 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03244264

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brookroute Limited This company Owns 75–100% of shares
Dayplace Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,125,148
Cash
£50,429
Employees
4
Current Ratio
10.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,339,304 £2,353,850 £2,462,874 £2,606,523 £2,710,232 £2,781,443 £3,125,148
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,445,000£3,510,000£3,670,000
Current Assets£878,096£880,026£874,827£911,900£918,414£850,466£972,265
Debtors£827,667£804,637£770,737£777,472£757,672£738,043£765,998
Cash£50,429£75,389£104,090£134,428£160,742£112,423£206,267
Creditors (< 1 year)£85,445£89,160£118,776£224,862£367,177£411,774£556,492
Creditors (> 1 year)£1,385,399£1,432,462£1,468,858£1,508,825£1,516,673£1,577,283£1,733,579
Net Current Assets£792,651£790,866£756,051£687,038£551,237£438,692£415,773
Net Assets£3,125,148£2,781,443£2,710,232£2,606,523£2,462,874£2,353,850£2,339,304
Shareholder Funds£3,125,148£2,781,443£2,710,232£2,606,523£2,462,874£2,353,850£2,339,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates20 September 2025
14 July 2025Total exemption full accounts31 December 2024
28 January 2025Director's details changed
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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