Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Brook Food Processing Equipment Ltd
- Incorporated
- 25 July 2000 (26 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930) Repair of machinery (33120)Wholesale of other machinery and equipment (46690)
- Directors
- Michael Christopher Moran
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The New WorksRoughmoor Industrial EstateWillitonTA4 4RF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Moran, Michael Christopher
Director · Appointed 4 January 2023
British
Born July 1980 (46)
Director · Appointed 3 February 2012
Also at Fastrack Bakery Spares Limited (proposed for strike-off), Brook Food Ltd, Storm Land Securities Ltd · more companies
British
Born January 1986 (40)
British
Born February 1965 (61)
Officer history (7 former)
15 April 2026
4 January 2023
Appointed Moran, Michael Christopher as Director
29 November 2022
29 November 2022
31 March 2019
Resigned Wilson, Kerrie-Marie as Director
12 October 2017
Appointed Wilson, Kerrie-Marie as Director
18 January 2013
3 February 2012
18 November 2009
31 October 2008
18 April 2006
18 April 2006
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08389428
Former controllers (1)
15 April 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
599 Developments Ltd Owns 75–100% of shares
308 Developments Ltd Owns 75–100% of shares
Brook Food Trading Limited Owns 75–100% of shares
Brook Food Processing Equipment Ltd This company Owns 75–100% of shares
Belmont Bakery Machinery Limited Owns 75–100% of shares
Storm Land Securities Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,543,393
- Cash
- £378,779
- Employees
- 42
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £635,098 | £787,338 | £766,241 | |||
| Cash | £378,779 | £321,173 | £4,612 | £415,146 | £1,005,405 | £416,104 |
| Creditors (< 1 year) | £2,024,352 | £1,696,945 | £3,496,536 | £1,752,118 | £2,573,752 | £1,300,409 |
| Creditors (> 1 year) | £906,973 | £383,774 | £457,225 | £288,263 | £393,334 | £360,504 |
| Net Assets | £4,543,393 | £3,528,008 | £3,526,185 | £4,961,880 | £3,436,748 | £3,216,115 |
| Shareholder Funds | £4,543,393 | £3,528,008 | £3,526,185 | £4,961,880 | £3,436,748 | £3,216,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Total exemption full accounts | 31 December 2024 |
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