Brookmex Limited

Active04248342 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lynda Phillips
John Anthony Williams
Ann Dawe
Controlled by
John Anthony Williams
Accounts type
Micro entity
Region
Wales
Address
The Woodlands
Park Hill
Mountain Ash
CF45 3RL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Lynda
Director · Appointed 9 December 2014
British
Born January 1964 (62)
Williams, John Anthony
Director · Appointed 16 July 2001
British
Born May 1943 (83)
Dawe, Ann
Director · Appointed 16 July 2001
British
Born January 1938 (88)
Officer history (6 former)
9 December 2014
Appointed Phillips, Lynda as Director
5 June 2014
Resigned Phillips, Mark Stuart as Director
30 May 2014
Resigned Phillips, Mark Stuart as Secretary
18 May 2011
Resigned Jones, Keith Alban as Director
1 January 2011
Appointed Phillips, Mark Stuart as Secretary
1 January 2011
Resigned Jones, Keith Alban as Secretary
16 July 2001
Appointed Phillips, Mark Stuart as Director
16 July 2001
Appointed Dawe, Ann as Director
16 July 2001
Appointed Williams, John Anthony as Director
9 July 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 July 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 July 2001
Appointed Jones, Keith Alban as Secretary
9 July 2001
Appointed Jones, Keith Alban as Director

Ownership 1 active

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

John Anthony Williams
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1943 (83)

Financials

Net Assets
£224,318
Employees
3
Debt Ratio
6%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 £183,787 £197,781 £235,689 £224,318
Balance sheet detail
2024202320202019
Fixed Assets£216,870£216,870£215,000£216,670
Current Assets£20,804£21,049£18,981£16,284
Creditors (< 1 year)£11,170£2,999£12,000£15,100
Creditors (> 1 year)£24,200£34,067
Net Current Assets£9,968£19,299£6,981£1,184
Net Assets£224,318£235,689£197,781£183,787
Shareholder Funds£224,318£235,689£197,781£183,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates7 July 2026
28 August 2026Micro company accounts30 November 2025
23 December 2025Micro company accounts30 November 2024
30 September 2025Previous accounting period shortened
15 July 2025Confirmation statement with updates7 July 2025
Show all recent filings

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