Brook Babes Ltd

Active04717135 Private limited company
Incorporated
31 March 2003 (23 years)
Previously known as
Kirby & Prince Limited (until 27 January 2014)
Flightaloft Limited (until 14 April 2003)
Industry
Primary education (85200)
Accounts type
Total exemption full
Region
Yorkshire
Address
Deighton Gates Primary School
Deighton Road
Wetherby
LS22 7LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
British
Born December 1970 (55)
Officer history (6 former)
20 September 2024
Resigned Hussey, Nigel Samuel as Director
20 September 2013
Resigned Prince, Susan Elizabeth as Director
20 September 2013
Appointed Hussey, Nigel Samuel as Director
20 September 2013
Appointed Hussey, Jane Louise as Director
20 September 2013
Resigned Wilson, Helen Jayne Kirby as Secretary
20 September 2013
Resigned Wilson, Helen Jayne Kirby as Director
9 April 2003
Appointed Wilson, Helen Jayne Kirby as Secretary
9 April 2003
Appointed Wilson, Helen Jayne Kirby as Director
9 April 2003
Appointed Prince, Susan Elizabeth as Director
9 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04238230
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1970 (55)
Former controllers (1)
20 September 2024
Ceased Nigel Samuel Hussey — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Streamside Cottage Limited Owns 25–50% of shares
Brook Babes Ltd This company Owns 75–100% of shares
Whitwood House Limited Owns 25–50% of shares

Financials

Net Assets
£152,685
Cash
£140,949
Employees
22
Debt Ratio
37%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2023 2024 £223,032 £250,355 £276,918 £187,553 £181,500 £152,685
Balance sheet detail
202420232023202220212020
Fixed Assets£39,223£36,712£36,302£37,532£37,456£38,729
Current Assets£202,601£240,811£232,859£339,001£302,727£219,181
Debtors£110,420£128,708£146,996
Cash£140,949£85,871£140,727£228,581£174,019£72,185
Creditors (< 1 year)£84,139£81,023£59,941£67,948£47,328£34,878
Creditors (> 1 year)£5,000£15,000£21,667£31,667£42,500
Net Current Assets£118,462£159,788£172,918£271,053£255,399£184,303
Net Assets£152,685£181,500£187,553£276,918£250,355£223,032
Shareholder Funds£276,918£250,355£223,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
23 July 2026Confirmation statement with no updates30 June 2026
20 July 2026Cessation of a person with significant control
24 September 2025Registered office address changed
31 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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