Brother Investments Limited

Active03998647 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Harvey Boys
Accounts type
Total exemption full
Region
North West
Address
Block 1 & 2 Todd Carr Road
Waterfoot
Rossendale
BB4 9SJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
59
Outstanding
27
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 January 2021
Resigned Lee, John Edward as Director
29 January 2021
Resigned Lee, John Edward as Secretary
3 October 2017
Resigned Boys, Brian as Director
22 January 2008
Resigned Boys, Elaine as Director
10 March 2003
Appointed Lee, John Edward as Director
19 March 2001
Resigned Hindle, Neil as Secretary
19 March 2001
Appointed Lee, John Edward as Secretary
25 May 2000
Appointed Boys, Elaine as Director
25 May 2000
Appointed Hindle, Neil as Secretary
25 May 2000
Appointed Boys, Michael Adam as Director
25 May 2000
Appointed Boys, Peter Harvey as Director
25 May 2000
Appointed Boys, Brian as Director
25 May 2000
Appointed Boys, Brian John as Director
25 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 19 May 2026
Owns 25–50% of shares
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)

Holdings 2

Companies where Brother Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 May 2026
Ceased Peter Harvey Boys — Has significant influence or control

Financials

Net Assets
£7,839,076
Cash
£33,484
Profit
£269,943
Employees
9
Current Ratio
0.2x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £8,126,668 £8,705,722 £9,047,636 £7,464,390 £7,569,133 £7,839,076
Balance sheet detail
202420232022202120202019
Fixed Assets£22,891,021
Current Assets£1,928,808£1,911,320£2,723,013£3,465,461£3,631,454£2,336,322
Debtors£829,690£826,409£1,806,918£2,803,360£2,769,966£1,681,914
Cash£33,484£31,562£39,799£79,321£61,695£18,491
Creditors (< 1 year)£10,865,716£13,578,200£24,016,377£9,467,360£8,405,705£16,710,581
Creditors (> 1 year)£14,254,610£12,551,160£4,704£10,591,794£11,219,298£18,818
Net Current Assets(£14,374,259)
Net Assets£7,839,076£7,569,133£7,464,390£9,047,636£8,705,722£8,126,668
Shareholder Funds£7,839,076£7,569,133£7,464,390£9,047,636£8,705,722£8,126,668

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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