Brookside Construction (Leicester) Limited

Active03564117 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Total exemption full
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Newberry, Caroline Elizabeth
Secretary · Appointed 21 April 2022
Director · Appointed 1 June 2014
British
Born August 1962 (64)
Director · Appointed 1 June 2014
British
Born August 1968 (58)
Officer history (5 former)
31 May 2023
Resigned Suart, Michael John as Director
14 March 2023
Resigned Potter, Gerald Stanley as Director
21 April 2022
Appointed Newberry, Caroline Elizabeth as Secretary
21 April 2022
Resigned Suart, Elaine Brenda as Secretary
1 June 2014
Appointed Newberry, Caroline Elizabeth as Director
1 June 2014
Appointed Richards, Gregory Malcolm as Director
14 May 1998
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
14 May 1998
Appointed Suart, Elaine Brenda as Secretary
14 May 1998
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
14 May 1998
Appointed Potter, Gerald Stanley as Director
14 May 1998
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed Suart, Michael John as Director
14 May 1998
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08938273
Former controllers (2)
31 May 2017
Ceased Caroline Elizabeth Newberry — Owns 25–50% of shares
31 May 2017
Ceased Gregory Malcolm Richards — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£263,125
Cash
£227,255
Employees
9
Debt Ratio
43%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £108,880 £86,919 £284,171 £267,002 £264,352 £278,023 £263,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,966£118,955£48,734£61,319£59,535£71,542£104,001
Current Assets£370,189£447,005£500,657£376,469£444,714£391,052£371,389
Debtors£142,934£147,066£280,540£221,442£143,537£223,246£350,771
Cash£227,255£299,939£220,117£155,027£301,177£167,806£20,618
Creditors (< 1 year)£125,335£182,917£252,645£126,613£164,188£280,026£307,300
Creditors (> 1 year)£55,411£81,524£20,352£30,223£44,578£82,056£39,450
Net Current Assets£244,854£264,088£248,012£249,856£280,526£111,026£64,089
Net Assets£263,125£278,023£264,352£267,002£284,171£86,919£108,880
Shareholder Funds£263,125£278,023£264,352£267,002£284,171£86,919£108,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates14 May 2026
27 April 2026Total exemption full accounts30 November 2025
15 May 2025Confirmation statement with no updates14 May 2025
13 May 2025Total exemption full accounts30 November 2024
30 May 2024Total exemption full accounts30 November 2023
Show all recent filings

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