Brocketts Business Park Limited

Active03730291 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caroline Jane Jeavons-Fellows
Owned by
Nigel Mark Potter
Accounts type
Total exemption full
Region
South East
Address
Brocketts Farm
Hulfords Lane Hartley Wintney
Hook
RG27 8AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born October 1984 (42)
Jeavons-Fellows, Caroline Jane
Director · Appointed 10 March 1999
British
Born July 1959 (67)
Director · Appointed 10 March 1999
British
Born April 1961 (65)
Jeavons-Fellows, Caroline Jane
Secretary · Appointed 10 March 1999
British
Officer history (5 former)
1 September 2023
Appointed Potter, James Nigel as Director
31 August 2008
Resigned Potter, Guy Austen as Director
31 July 2000
Resigned Potter, Nigel Herbert as Director
31 July 2000
Resigned Potter, Janet Mary as Director
16 June 1999
Appointed Potter, Nigel Herbert as Director
16 June 1999
Appointed Potter, Janet Mary as Director
10 March 1999
Appointed Jeavons-Fellows, Caroline Jane as Secretary
10 March 1999
Appointed Potter, Nigel Mark as Director
10 March 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
10 March 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Potter, Guy Austen as Director
10 March 1999
Appointed Jeavons-Fellows, Caroline Jane as Director

Ownership 2 active

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

Caroline Jane Jeavons-Fellows
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)

Financials

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

Net Assets
£1,544,563
Cash
£33,805
Debt Ratio
13%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,433,716 £1,463,649 £1,462,278 £1,498,385 £1,544,563
Balance sheet detail
202520242023202220212020
Fixed Assets£1,474,949£1,434,819£1,700,000£1,700,000£1,700,000
Current Assets£295,316£305,934£33,594£750,353£48,578
Debtors£261,511£262,062£13,707£735,437£16,802
Cash£33,805£43,872£19,887£14,916£31,776
Creditors (< 1 year)£40,201£56,579£48,537£750,148£63,659
Creditors (> 1 year)£77,185£90,962£105,609
Net Current Assets£255,115£249,355(£14,943)£205(£15,081)
Net Assets£1,544,563£1,498,385£1,462,278£1,463,649£1,433,716
Shareholder Funds£1,544,563£1,498,385£1,462,278£1,463,649£1,433,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates1 July 2026
14 January 2026Change of details for a person with significant control
30 October 2025Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with no updates1 July 2025
25 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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