Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Simon Brooke Ltd
- Incorporated
- 8 January 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Simon Brooke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 118B 118B Avenue RoadLondonW3 8QG
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 January 2001
Also at Threshold Performance Ltd · more companies
British
British
Born August 1963 (63)
Director · Appointed 12 January 2001
British
Born July 1966 (60)
Officer history (2 former)
12 January 2001
12 January 2001
12 January 2001
8 January 2001
8 January 2001
8 January 2001
8 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£150,620)
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £23,915 | £16,962 | £44,134 | £33,474 | £61,217 | £66,124 |
| Creditors (< 1 year) | £174,635 | £135,457 | £143,244 | £104,661 | £130,015 | £75,960 |
| Net Current Assets | (£150,720) | (£118,495) | (£99,110) | (£71,187) | (£68,798) | (£9,836) |
| Net Assets | (£150,620) | (£118,395) | (£99,010) | (£68,698) | ||
| Shareholder Funds | (£150,620) | (£118,395) | (£99,010) | (£68,698) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 23 February 2026 | Registered office address changed | |||
| 26 November 2025 | Micro company accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 10 December 2024 | Micro company accounts | 31 March 2024 |
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