Brooks-Hill Limited

Active03486958 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Oliver William Brooks-Hill
Susan Elizabeth Brooks-Hill
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born February 1993 (33)
Brooks-Hill, Oliver William
Director · Appointed 29 August 2024
British
Born December 1988 (37)
Brooks-Hill, Susan Elizabeth
Director · Appointed 30 December 1997
British
Born May 1957 (69)
Officer history (4 former)
1 September 2024
Resigned Hill, Tim Matthew as Director
1 September 2024
Resigned Hill, Tim Matthew as Secretary
29 August 2024
Appointed Brooks-Hill, Lucinda Helen as Director
29 August 2024
Appointed Brooks-Hill, Oliver William as Director
1 January 2002
Appointed Hill, Tim Matthew as Director
30 December 1997
Appointed Brooks-Hill, Susan Elizabeth as Director
30 December 1997
Appointed Branksome Corporate Services Limited as Corporate Nominee Secretary
30 December 1997
Resigned Branksome Corporate Services Limited as Corporate Nominee Secretary
30 December 1997
Appointed Alcait Limited as Corporate Nominee Director
30 December 1997
Resigned Alcait Limited as Corporate Nominee Director
30 December 1997
Appointed Hill, Tim Matthew as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 11565006
Former controllers (1)
3 April 2019
Ceased Susan Elizabeth Brooks-Hill — Owns 50–75% of shares

Financials

Cash
£1,956,767
Employees
7
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,408,492 £2,068,598 £2,391,637 £2,930,351 £2,817,264
Balance sheet detail
20242023202120202019
Fixed Assets£1,015,391£546,742£391,730£387,572£385,695
Current Assets£2,271,753£2,727,415£3,012,654£2,417,329£1,680,208
Debtors£66,581£601,278£742,361£817,946£190,396
Cash£1,956,767£1,785,839£1,995,102£1,398,169£1,366,043
Creditors (< 1 year)£469,880£343,806£1,012,747£736,303£657,411
Net Current Assets£1,801,873£2,383,609£1,999,907£1,681,026£1,022,797
Shareholder Funds£2,817,264£2,930,351£2,391,637£2,068,598£1,408,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates25 August 2026
29 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates25 August 2025
23 December 2024Total exemption full accounts31 December 2023
26 November 2024Termination of appointment of a secretary
Show all recent filings

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