Anthony Brookes Surveys Limited

Active03934503 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew James Bailey
Justin Peter Marshall
Philip David Roberts
Owned by
Anthony Wayne Brookes
Philip David Roberts
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Thornbury Office Park
Midland Way Thornbury
Bristol
BS35 2BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bailey, Andrew James
Director · Appointed 1 March 2004
British
Born December 1974 (51)
Marshall, Justin Peter
Director · Appointed 1 March 2004
British
Born April 1971 (55)
Roberts, Philip David
Secretary · Appointed 2 June 2000
British
Roberts, Philip David
Director · Appointed 2 June 2000
British
Born January 1971 (55)
Brookes, Anthony Wayne
Director · Appointed 28 February 2000
British
Born January 1966 (60)
Officer history (4 former)
1 March 2004
Appointed Bailey, Andrew James as Director
1 March 2004
Appointed Marshall, Justin Peter as Director
2 June 2000
Appointed Roberts, Philip David as Secretary
2 June 2000
Appointed Roberts, Philip David as Director
2 June 2000
Resigned Payne, David Peter as Director
2 June 2000
Resigned Payne, David Peter as Secretary
28 February 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 February 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 February 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 February 2000
Appointed Payne, David Peter as Secretary
28 February 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 February 2000
Appointed Payne, David Peter as Director
28 February 2000
Appointed Brookes, Anthony Wayne as Director

Ownership 2 active

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

Anthony Wayne Brookes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1966 (60)
Philip David Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,964,823
Cash
£1,789,658
Profit
£308,981
Debt Ratio
11%
Current Ratio
9.3x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 2026 £2,035,147 £1,948,642 £1,964,823
Balance sheet detail
202620252024
Fixed Assets£102,497£69,421£74,378
Current Assets£2,114,211£2,142,215£2,240,446
Debtors£300,428£281,177
Cash£1,789,658£1,837,366£1,950,358
Creditors (< 1 year)£226,261£245,639£271,491
Net Current Assets£1,887,950£1,896,576£1,985,547
Net Assets£1,964,823£1,948,642£2,035,147
Shareholder Funds£1,964,823£1,948,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates28 January 2026
26 September 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates28 February 2025
5 March 2025Director's details changed
Show all recent filings

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