Brooke House Exhibitions Limited

Active04271958 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Small
Region
West Midlands
Address
10 Vyse Street
Hockley
Birmingham
B18 6LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Weiss, Andrew
Director · Appointed 1 December 2018
British
Born July 1950 (76)
Director · Appointed 14 June 2017
British
Born March 1970 (56)
Director · Appointed 3 June 2010
British
Born February 1961 (65)
Officer history (10 former)
1 December 2018
Appointed Weiss, Andrew as Director
30 November 2018
30 November 2018
Resigned Boyd, Simon Christopher as Director
14 June 2017
Appointed Slater, Clare Elaine as Director
14 June 2017
Resigned Wade, Patrick Rex as Director
30 June 2010
Resigned French, David George as Director
3 June 2010
Appointed Jones, William Richard as Director
3 June 2010
Appointed Wade, Patrick Rex as Director
30 October 2009
Resigned Holland, Clare Elaine as Secretary
30 June 2009
Resigned Plant, Pamela Jane as Director
8 February 2008
Resigned Webb, Donna as Secretary
8 February 2008
Appointed Holland, Clare Elaine as Secretary
26 October 2005
Resigned Johnson, Allen George as Director
26 October 2005
Appointed French, David George as Director
9 November 2001
Appointed Plant, Pamela Jane as Director
9 November 2001
Appointed Webb, Donna as Secretary
9 November 2001
Appointed Boyd, Simon Christopher as Director
9 November 2001
Appointed Johnson, Allen George as Director
9 November 2001
Appointed Leonard-Morgan, Christopher John as Director
9 November 2001
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
9 November 2001
Resigned Hp Directors Limited as Corporate Nominee Director
16 August 2001
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
16 August 2001
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 2444056

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brooke House Exhibitions Limited This company Owns 50–75% of shares
Exclusively Housewares Limited Owns 75–100% of shares
Brooke House Management Services Ltd. Owns 75–100% of shares
Brooke House Publishing Limited Owns 75–100% of shares
Brooke House Search & Select Ltd. Owns 75–100% of shares
Exclusively Diy Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£884,522
Employees
3
Current Ratio
1.7x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £140,547 (£113,703) £14,721 £126,977 £280,590 £375,200 £454,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£1,146,896£1,035,742£955,754£723,475£654,141£695,595£1,191,013
Debtors£262,374£278,436£224,245£140,118£273,078£337,456£562,025
Cash£884,522£757,306£731,509£583,357£381,063£358,139£628,988
Creditors (< 1 year)£692,558£660,543£675,165£596,499£639,421£809,299£1,050,467
Net Current Assets£454,338£375,199£280,589£126,976£14,720(£113,704)£140,546
Shareholder Funds£454,339£375,200£280,590£126,977£14,721(£113,703)£140,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates12 August 2026
17 August 2026Replacement filing for the appointment of a director
8 January 2019Appointment of a director

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