Northbrook Solutions Limited

Active04549615 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Emma Smith
Michael Smith
Controlled by
Michael Smith
Accounts type
Total exemption full
Address
St James House
9-15 St James Road
Surbiton
KT6 4QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Emma
Director · Appointed 6 April 2014
British
Born July 1975 (51)
Smith, Michael
Director · Appointed 1 October 2002
British
Born May 1971 (55)
Officer history (6 former)
30 April 2015
Resigned Quantrell Ltd as Corporate Secretary
6 April 2014
Appointed Smith, Emma as Director
1 November 2013
Appointed Quantrell Ltd as Corporate Secretary
27 October 2013
Resigned Smith, Emma Doreen as Secretary
1 July 2008
Appointed Smith, Emma Doreen as Secretary
30 June 2008
Resigned Quantrell Ltd as Corporate Secretary
9 February 2007
Appointed Quantrell Ltd as Corporate Secretary
9 February 2007
Resigned Smith, Emma as Secretary
1 October 2002
Appointed Smith, Michael as Director
1 October 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 October 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 October 2002
Appointed Smith, Emma as Secretary

Ownership 1 active

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

Michael Smith
Individual · Notified 1 October 2016
Has significant influence or control
British
Born May 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£92,689
Cash
£85,620
Employees
2
Debt Ratio
27%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £111,821 £121,935 £112,901 £65,782 £4,085 £92,689
Balance sheet detail
202520242023202220212020
Fixed Assets£13,694£9,872£13,163£12,121£7,569£7,227
Current Assets£113,700£36,352£83,402£152,593£141,916£125,467
Debtors£28,080£237£0£20,197
Cash£85,620£36,115£83,402£152,593£141,916£105,270
Net Current Assets£78,995(£5,787)£52,619£100,780£114,366£104,594
Net Assets£92,689£4,085£65,782£112,901£121,935£111,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 October 2026
22 July 2026Total exemption full accounts31 October 2025
6 October 2025Confirmation statement with no updates1 October 2025
17 January 2025Total exemption full accounts31 October 2024
15 October 2024Director's details changed
Show all recent filings

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