Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Brooks Malting Management Limited
- Incorporated
- 23 February 1998 (28 years)
- Industry
- Activities of households as employers of domestic personnel (97000)
- Directors
- Robert Redwood HarperLesley Joan Southgate
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2 Brooks MaltingKiln LaneManningtreeCO11 1HP
Officers 8 active
Officer details are public data from the Companies House register.
Martin, Richard John
Secretary · Appointed 3 November 2025
Harper, Robert Redwood
Director · Appointed 8 March 2021
British
Born December 1951 (74)
Southgate, Lesley Joan
Director · Appointed 18 July 2018
British
Born May 1952 (74)
Director · Appointed 25 November 2004
British
Born April 1944 (82)
Director · Appointed 25 November 2004
British
Born May 1948 (78)
Pennell, Barbara
Director · Appointed 29 September 2004
British
Born January 1944 (82)
Sheffield, Brenda
Director · Appointed 29 September 2004
British
Born December 1934 (91)
Martin, Richard John
Director · Appointed 29 September 2004
British
Born March 1947 (79)
Officer history (19 former)
22 October 2026
Resigned Andrew, John Richard Dronsfield as Director
22 October 2026
Resigned Corderoy, Leslie Francis as Director
22 October 2026
Resigned Loyd, Elizabeth as Director
22 October 2026
Resigned Clutten, Howard Edward as Director
3 November 2025
Resigned Southgate, Lesley Joan as Secretary
3 November 2025
Appointed Martin, Richard John as Secretary
28 October 2022
Appointed Loyd, Elizabeth as Director
28 October 2022
Appointed Southgate, Lesley Joan as Secretary
28 October 2022
Resigned Loyd, Rodney William James as Director
28 October 2022
Resigned Martin, Richard John as Secretary
8 March 2021
Appointed Harper, Robert Redwood as Director
28 February 2021
Appointed Corderoy, Leslie Francis as Director
17 February 2021
14 October 2020
Resigned Stokes, Lesley Frances as Director
18 July 2018
Appointed Southgate, Lesley Joan as Director
7 July 2017
Appointed Stokes, Lesley Frances as Director
2 March 2012
Appointed Andrew, John Richard Dronsfield as Director
23 November 2006
14 August 2005
Resigned Cobden, Lena Olive as Director
25 November 2004
25 November 2004
25 November 2004
19 November 2004
29 September 2004
Appointed Cobden, Lena Olive as Director
29 September 2004
Appointed Clutten, Howard Edward as Director
29 September 2004
29 September 2004
Appointed Martin, Richard John as Secretary
29 September 2004
Appointed Martin, Richard John as Director
29 September 2004
Appointed Loyd, Rodney William James as Director
29 September 2004
Appointed Sheffield, Brenda as Director
29 September 2004
29 September 2004
Appointed Pennell, Barbara as Director
29 September 2004
29 September 2004
29 September 2004
24 February 2004
24 February 2004
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £6,121
- Current Ratio
- 89.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £6,179 | £5,848 | £6,770 | £6,510 | £5,859 | £5,848 | £5,457 |
| Creditors (< 1 year) | £69 | £0 | £0 | £0 | £39 | £39 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £6,110 | £5,848 | £6,770 | £6,510 | £5,820 | £5,809 | £5,457 |
| Net Assets | £6,121 | £5,848 | £6,770 | £6,510 | £5,820 | £5,820 | £5,468 |
| Shareholder Funds | £6,121 | £5,848 | £6,770 | £6,510 | £5,820 | £5,820 | £5,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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