Brookforge Limited

Active03444009 Private limited company
Incorporated
2 October 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Colum Glendon
Paul John Whiteley
Owned by
Paul John Whiteley
Accounts type
Total exemption full
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whiteley, Paul John
Secretary · Appointed 27 November 2008
British
Glendon, Colum
Director · Appointed 6 April 2003
British
Born August 1976 (50)
Whiteley, Paul John
Director · Appointed 11 November 1997
British
Born January 1967 (59)
Officer history (5 former)
27 November 2008
Appointed Whiteley, Paul John as Secretary
27 November 2008
Resigned Barlow, Malcolm John as Secretary
15 October 2006
Resigned Barlow, Malcolm John as Director
6 April 2003
Appointed Glendon, Colum as Director
1 January 2002
Appointed Barlow, Malcolm John as Director
1 July 1998
Resigned Todd, Peter John as Director
11 November 1997
Appointed Todd, Peter John as Director
11 November 1997
Appointed Barlow, Malcolm John as Secretary
11 November 1997
Appointed Whiteley, Paul John as Director
11 November 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
11 November 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
2 October 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
2 October 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Paul John Whiteley
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£8,666)
Cash
£2,474
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £53,747 £21,283 £22 £100 (£27,656) (£8,666)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,647£167,896£173,540£179,387£185,301£191,456
Current Assets£289,267£226,733£223,324£204,011£224,564£228,679
Debtors£234,793£174,733£170,824£151,511£162,064£166,155
Cash£2,474£24
Creditors (< 1 year)£298,394£403,772£322,167£290,232£279,626£291,142
Creditors (> 1 year)£11,260£18,587£74,671£93,218£109,030£75,320
Net Current Assets(£9,127)(£177,039)(£98,843)(£86,221)(£55,062)(£62,463)
Net Assets(£8,666)(£27,656)£100£22£21,283£53,747
Shareholder Funds(£8,666)(£27,656)£100£22£21,283£53,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 December 2024
20 January 2026Satisfaction of a charge in full
22 December 2025Previous accounting period shortened
13 October 2025Confirmation statement with updates2 October 2025
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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