Stark Brooks Group Limited

Active04325209 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Hallco 692 Limited (until 20 November 2008)
Industry
Activities of head offices (70100)
Owned by
Goronwy Philip Ffoulkes-Davies
Accounts type
Micro entity
Region
North West
Address
Crossfield House Aston By Budworth
Aston By Budworth
Northwich
CW9 6NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born July 1964 (62)
Secretary · Appointed 5 February 2007
British
Officer history (6 former)
31 August 2017
Appointed Ffoulkes-Davies, Goronwy Philip as Director
31 August 2017
Resigned Morgan, Sally Julia as Director
5 February 2007
Resigned Gaskell, Michael John as Secretary
5 February 2007
Resigned Gaskell, Mary Therese as Director
5 February 2007
Resigned Gaskell, Michael John as Director
5 February 2007
Appointed Ffoulkes-Davies, Goronwy Philip as Secretary
28 March 2002
Appointed Gaskell, Michael John as Secretary
28 March 2002
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
7 February 2002
Appointed Gaskell, Mary Therese as Director
7 February 2002
Appointed Gaskell, Michael John as Director
7 February 2002
Appointed Morgan, Sally Julia as Director
7 February 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
20 November 2001
Appointed Halliwells Directors Limited as Corporate Nominee Director
20 November 2001
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Goronwy Philip Ffoulkes-Davies
Individual · Notified 31 August 2017
Owns 75–100% of shares
British
Born August 1964 (62)
Former controllers (1)
31 August 2017
Ceased Sally Julia Morgan — Owns 75–100% of shares

Financials

Net Assets
£106,398
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £106,398 £106,398 £106,398 £106,398 £106,398
Balance sheet detail
20242023202120202019
Fixed Assets£1,237,765£1,237,765£1,237,765£1,237,765£1,237,765
Current Assets£100£100£100£100£100
Creditors (< 1 year)£1,131,467£1,131,467£1,131,467£1,131,467£1,131,467
Net Current Assets(£1,131,367)(£1,131,367)(£1,131,367)(£1,131,367)(£1,131,367)
Net Assets£106,398£106,398£106,398£106,398£106,398
Shareholder Funds£106,398£106,398£106,398£106,398£106,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with no updates7 September 2025
29 September 2025Micro company accounts31 December 2024
5 November 2024Confirmation statement with no updates7 September 2024
6 September 2024Micro company accounts31 December 2023
30 September 2023Confirmation statement with no updates7 September 2023
Show all recent filings

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