Brookerpaks Limited

Active04466553 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Mark Robert Foster
Accounts type
Total exemption full
Region
South East
Address
Breach Lane
Newington
Kent
ME9 7PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Foster, Mark Robert
Secretary · Appointed 31 July 2018
Director · Appointed 29 October 2002
British
Born April 1972 (54)
Officer history (12 former)
27 April 2023
Resigned James, Mark Ashley as Director
15 September 2020
Resigned Lambert, Ian Richard as Director
15 September 2020
Resigned Gregory, David Michael as Director
31 July 2018
Resigned Webb, Keith Raymond as Director
31 July 2018
Resigned Brookman, Terry James as Secretary
31 July 2018
Appointed Foster, Mark Robert as Secretary
11 June 2018
Resigned Webb, Keith Raymond as Secretary
11 June 2018
Appointed Brookman, Terry James as Secretary
7 April 2014
Appointed James, Mark Ashley as Director
21 December 2012
Appointed Webb, Keith Raymond as Secretary
21 December 2012
Resigned Gregory, David Michael as Secretary
30 November 2012
Appointed Webb, Keith Raymond as Director
30 November 2012
Resigned Brandon, John Robert as Director
13 July 2004
Appointed Brandon, John Robert as Director
13 July 2004
Resigned Tung, Min Eric as Director
29 October 2002
Appointed Tung, Min Eric as Director
29 October 2002
Appointed Gregory, David Michael as Director
29 October 2002
Appointed Gregory, David Michael as Secretary
29 October 2002
Appointed Lambert, Ian Richard as Director
29 October 2002
Appointed Foster, Mark Robert as Director
29 October 2002
Resigned Cripps Secretaries Limited as Corporate Secretary
29 October 2002
Resigned C.H.H. Formations Limited as Corporate Director
21 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Appointed Cripps Secretaries Limited as Corporate Secretary
21 June 2002
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (3)
27 April 2023
Ceased Mark Ashley James — Owns 25–50% of shares
15 September 2020
Ceased David Michael Gregory — Owns 25–50% of shares
15 September 2020
Ceased Ian Richard Lambert — Owns 25–50% of shares

Financials

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

Net Assets
£1,857,531
Cash
£1,282,038
Profit
£230,614
Debt Ratio
34%
Current Ratio
2.7x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £979,992 £1,009,309 £1,185,047 £1,041,808 £1,233,989 £1,658,994 £1,857,531
Balance sheet detail
2026202520242023202220212020
Fixed Assets£225,244£186,652£218,006£144,169£159,866£165,105£160,318
Current Assets£2,598,754£2,572,425£2,195,392£2,013,327£2,057,772£1,911,605£1,836,188
Debtors£1,029,875£1,000,229£1,125,806£858,941£846,605£708,875£948,549
Cash£1,282,038£1,226,134£762,539£818,628£998,673£946,549£670,974
Creditors (< 1 year)£965,538£1,048,980£1,103,759£1,029,882£928,052£945,066£878,031
Creditors (> 1 year)£0£47,450£68,348£85,441£102,677£121,214£138,483
Net Current Assets£1,633,216£1,523,445£1,091,633£983,445£1,129,720£966,539£958,157
Net Assets£1,857,531£1,658,994£1,233,989£1,041,808£1,185,047£1,009,309£979,992
Shareholder Funds£1,857,531£1,658,994£1,233,989£1,041,808£1,185,047£1,009,309£979,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
23 June 2026Confirmation statement with no updates21 June 2026
19 June 2026Total exemption full accounts31 March 2026
30 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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