Ross Brooke Limited

Active03607544 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Robins, Michael Gerald
Secretary · Appointed 24 September 2018
Director · Appointed 12 October 2017
British
Born October 1973 (53)
Director · Appointed 15 August 2017
British
Born July 1983 (43)
Hawkins, Kerry Lorraine
Director · Appointed 15 August 2017
British
Born October 1975 (51)
Hobbs, Lisa
Director · Appointed 15 August 2017
British
Born September 1969 (57)
Kinzett-Evans, Philip Robert
Director · Appointed 15 August 2017
British
Born August 1981 (45)
Director · Appointed 1 August 2017
British
Born March 1964 (62)
Director · Appointed 20 August 2013
British
Born February 1979 (47)
Director · Appointed 15 March 2005
British
Born July 1965 (61)
Director · Appointed 27 July 1998
British
Born November 1951
Officer history (6 former)
31 July 2022
Resigned Patel, Hemant Jagdishbhai as Director
31 July 2022
Resigned Ponting, Andrew Brian as Director
4 August 2020
Resigned Brown, Peter Stuart as Director
4 August 2020
Resigned Gibson, Alan James as Director
24 September 2018
Resigned Brown, Peter Stuart as Secretary
24 September 2018
Appointed Robins, Michael Gerald as Secretary
12 October 2017
Appointed Robins, Michael Gerald as Director
15 August 2017
Appointed Kinzett-Evans, Philip Robert as Director
15 August 2017
Appointed Hobbs, Lisa as Director
15 August 2017
Appointed Blunden, Dean Anthony as Director
15 August 2017
Appointed Hawkins, Kerry Lorraine as Director
1 August 2017
Appointed Webster, Caroline Sarah as Director
16 May 2017
Appointed Patel, Hemant Jagdishbhai as Director
16 May 2017
Appointed Ponting, Andrew Brian as Director
25 November 2015
Appointed Gibson, Alan James as Director
20 August 2013
Appointed Ness, Emily Dawn as Director
15 March 2005
Appointed Davies, Christopher James as Director
27 July 1998
Appointed B H Company Secretaries Ltd as Corporate Secretary
27 July 1998
Resigned B H Company Secretaries Ltd as Corporate Secretary
27 July 1998
Appointed Brown, Peter Stuart as Secretary
27 July 1998
Appointed Brown, Peter Stuart as Director
27 July 1998
Appointed Brooke, Michael Richard William as Director

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.

Holdings 2

Companies where Ross Brooke Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,268,579
Cash
£1,176,769
Employees
113
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £904,025 £1,179,340 £1,270,732 £1,476,513 £2,188,648 £2,630,206 £3,268,579
Balance sheet detail
2025202420232022202120202019
Fixed Assets£579,700£526,117£616,259£692,642£750,170£782,481£820,779
Current Assets£4,946,258£4,053,275£3,622,110£2,727,658£2,169,679£2,011,479£1,694,349
Debtors£1,947,445£1,693,878
Cash£1,176,769£618,472£532,818£735,822£337,605£64,034£471
Creditors (< 1 year)£2,079,845£1,923,360£1,924,412£1,715,623£1,293,134£1,228,637£1,198,874
Creditors (> 1 year)£114,842£96,415£197,798£333,406£367,644£384,763
Net Current Assets£2,866,413£2,129,915£1,697,698£1,012,035£876,545£782,842£495,475
Net Assets£3,268,579£2,630,206£2,188,648£1,476,513£1,270,732£1,179,340£904,025

What Ross Brooke say about themselves

“Chartered Accountants in Newbury, Hungerford, Swindon and Abingdon. Are you looking for audit, accounting services or tax advice for your business or yourself? We have a great reputation for helping you prosper. Friendly independent accountants who speak your language.”

— from ross-brooke.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Director's details changed
13 April 2026Total exemption full accounts31 July 2025
2 March 2026Confirmation statement with no updates19 February 2026
3 April 2025Total exemption full accounts31 July 2024
19 February 2025Confirmation statement with updates19 February 2025
Show all recent filings

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