Brook Group (Holdings) Limited

Active04024011 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sarah Louise Gledhill
Robin Matthew Gledhill
Timothy Nicholas Gledhill
Accounts type
Total exemption full
Region
Yorkshire
Address
Two Acres
New Road
Holmfirth
HD9 3XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born October 1972 (54)
Gledhill, Sarah Louise
Director · Appointed 10 November 2014
British
Born February 1966 (60)
Secretary · Appointed 1 July 2002
British
Director · Appointed 29 June 2000
British
Born March 1967 (59)
Officer history (3 former)
1 October 2023
Appointed Gledhill, Robin Matthew as Director
25 January 2016
Resigned Gledhill, Robin Matthew as Director
10 November 2014
Appointed Gledhill, Sarah Louise as Director
1 July 2002
Appointed Gledhill, Timothy Nicholas as Secretary
30 June 2002
Resigned Swallow, Robert Henry as Secretary
29 June 2000
Appointed Gledhill, Timothy Nicholas as Director
29 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2000
Appointed Swallow, Robert Henry as Secretary
29 June 2000
Appointed Gledhill, Robin Matthew as Director

Ownership 3 active

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

Sarah Louise Gledhill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Holdings 1

Companies where Brook Group (Holdings) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£8,441,780
Cash
£6,681
Employees
3
Debt Ratio
27%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £7,355,028 £7,213,778 £7,548,439 £8,017,522 £8,441,780
Balance sheet detail
20242023202120202019
Fixed Assets£3,213,048£4,241,009£4,106,699£3,838,066£3,823,867
Current Assets£8,309,361£4,034,779£4,555,516£4,538,386£5,138,591
Debtors£8,302,680£3,837,538£2,726,684£1,447,845
Cash£6,681£114,141£1,649,971£2,885,741£2,496,435
Creditors (< 1 year)£3,064,363£246,121£1,110,359£1,159,514£1,603,242
Net Current Assets£5,244,998£3,788,658£3,445,157£3,378,872£3,535,349
Net Assets£8,441,780£8,017,522£7,548,439£7,213,778£7,355,028
Shareholder Funds£8,441,780£8,017,522£7,548,439£7,213,778£7,355,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates29 June 2026
30 September 2025Total exemption full accounts31 December 2024
22 August 2025Resolutions
21 August 2025Memorandum and Articles of Association
8 July 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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