Brookes Sivyer Limited

Active03795480 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Accounts type
Micro entity
Region
South West
Address
Mole End Shorts Green Lane
Motcombe
Shaftesbury
SP7 9PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 1999
British
Born June 1967 (59)
Officer history (8 former)
6 November 2013
Resigned Hall, Michael Leslie as Secretary
3 November 2012
Resigned Brookes, Nicola as Director
12 October 2011
Resigned Hall, Michael Leslie as Director
12 October 2011
Appointed Brookes, Nicola as Director
1 April 2005
Resigned Sivyer, Fiona Jane as Secretary
1 April 2005
Appointed Hall, Michael Leslie as Secretary
1 April 2005
Appointed Hall, Michael Leslie as Director
7 July 2003
Appointed Sivyer, Fiona Jane as Secretary
7 July 2003
Resigned Brookes, Nicola as Secretary
30 November 2001
Resigned Sivyer, Fiona Jane as Director
24 June 1999
Appointed Sivyer, Mark Anthony as Director
24 June 1999
Appointed Jones, Marian Ruth as Secretary
24 June 1999
Resigned Jones, Marian Ruth as Secretary
24 June 1999
Appointed In Touch Business Services Limited as Corporate Director
24 June 1999
Resigned In Touch Business Services Limited as Corporate Director
24 June 1999
Appointed Sivyer, Fiona Jane as Director
24 June 1999
Appointed Brookes, Nicola as Secretary

Ownership 2 active

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

Corporate entity · Notified 14 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10206331
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brookes Sivyer Limited This company Holds 75–100% of voting rights
Fistral Beach Cornwall LLP Holds 25–50% of voting rights
Fjscreartive LLP Holds 25–50% of voting rights
Fistral Beach Newquay Limited Owns 75–100% of shares
Project Danny Limited Owns 75–100% of shares

Financials

Net Assets
£194,046
Employees
2
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £120,915 £133,165 £149,171 £172,750 £187,684 £194,046
Balance sheet detail
202520242023202220212020
Fixed Assets£846£1,810£2,243£757£1,259£2,063
Current Assets£369,429£379,840£401,313£420,178£250,578£163,128
Creditors (< 1 year)£174,234£181,966£241,036£77,678£50,398
Creditors (> 1 year)£3,334£13,333£33,333£42,892
Net Current Assets£196,534£199,220£193,840£181,783£174,798£119,827
Net Assets£194,046£187,684£172,750£149,171£133,165£120,915
Shareholder Funds£194,046£187,684£172,750£149,171£133,165£120,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 March 2026
17 December 2025Confirmation statement with updates17 December 20254
29 May 2025Micro company accounts31 March 2025
17 December 2024Confirmation statement with updates17 December 20244
24 July 2024Micro company accounts31 March 2024
Show all recent filings

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