Preston Brook Management Ltd

Active04158096 Private limited company
Incorporated
12 February 2001 (25 years)
Previously known as
Preston Brook Developments Limited (until 24 September 2018)
Ashall Osbourne Developments Limited (until 7 March 2001)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 February 2026
Appointed Ashall, Linda as Director
12 February 2026
Resigned Ashall, Linda as Director
31 October 2024
Resigned Williams, Roger Sydney as Director
7 March 2023
Appointed Williams, Roger Sydney as Director
26 September 2018
Appointed Ashall, Linda as Director
26 September 2018
Resigned Ashall, Scott Alexander as Director
26 September 2018
Resigned Ashall, David William as Director
20 July 2018
Resigned Davies, Arthur Simon as Director
7 March 2003
Appointed Ashall, Scott Alexander as Director
7 March 2003
Appointed Ashall, Anthony Mark as Director
20 December 2002
Appointed Ashall, Anthony Mark as Secretary
20 December 2002
Resigned Keating, John as Secretary
31 January 2002
Resigned Osborne, Michael Arthur as Director
12 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 February 2001
Appointed Osborne, Michael Arthur as Director
12 February 2001
Appointed Keating, John as Secretary
12 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 February 2001
Appointed Davies, Arthur Simon as Director
12 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 February 2001
Appointed Ashall, David William as Director
12 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10595113
Former controllers (1)
30 July 2018
Ceased Ashall Asset Management Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashall Property Limited Owns 25–50% of shares
Preston Brook Management Ltd This company Owns 75–100% of shares

Financials

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

Cash
£4,543
Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £634 £2,020 £3,312 £4,555 £4,990 £5,713 £6,122
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1
Current Assets£13,043£13,982£22,992£9,446£8,176£12,295£5,133
Debtors£8,500£0£15,000£5,000£5,000£11,000£5,038
Cash£4,543£13,982£7,992£4,446£3,176£1,295£95
Creditors (< 1 year)£6,922£8,270£18,003£4,892£4,865£10,276£4,500
Net Current Assets£6,121£5,712£4,989£4,554£3,311£2,019£633
Shareholder Funds£6,122£5,713£4,990£4,555£3,312£2,020£634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 March 2026
25 February 2026Termination of appointment of a director
25 February 2026Appointment of a director
25 February 2026Confirmation statement with no updates12 February 2026
25 February 2026Secretary's details changed
Show all recent filings

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