Brook Retail Limited

Active04931907 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Unaudited abridged
Region
South East
Address
Units 3-4
133 Brockhurst Road
Gosport
PO12 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1992 (34)
Officer history (7 former)
2 March 2026
Resigned Shingdia, Jiten Hemraj as Director
2 March 2026
Resigned Shingdia, Vaishali Jiten as Director
2 March 2026
Appointed Amin, Nishaan Sanjay as Director
26 May 2021
Resigned Shingdia, Hemraj Khimji as Director
5 January 2016
Appointed Shingdia, Jiten Hemraj as Director
5 January 2016
Appointed Shingdia, Vaishali Jiten as Director
5 January 2016
Appointed Shingdia, Hemraj Khimji as Director
5 January 2016
Resigned Batchelor, William John as Secretary
5 January 2016
Resigned Batchelor, Maria Christina as Director
14 October 2003
Appointed Graeme, Dorothy May as Nominee Secretary
14 October 2003
Resigned Graeme, Dorothy May as Nominee Secretary
14 October 2003
Appointed Graeme, Lesley Joyce as Nominee Director
14 October 2003
Resigned Graeme, Lesley Joyce as Nominee Director
14 October 2003
Appointed Batchelor, William John as Secretary
14 October 2003
Appointed Batchelor, Maria Christina as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10894475
Former controllers (1)
2 March 2026
Ceased R J Berry Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

AP SD Four Limited Owns 75–100% of shares
AP SD Thirty Two Limited Owns 75–100% of shares
Brook Retail Limited This company Owns 75–100% of shares
Calcot Row Ltd Owns 75–100% of shares
Consortwo Ltd Owns 25–50% of shares
Iow Pharma Ltd Owns 75–100% of shares
Ivel Valley Ltd Owns 75–100% of shares
LP SD One Hundred Seven Limited Owns 25–50% of shares
Purbrook Pharm Limited Owns 75–100% of shares
Shree Healthcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£54,680
Cash
£37,726
Employees
8
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £3,618 £17,163 £39,270 £43,572 £50,072 £54,680
Balance sheet detail
202520242023202220212020
Fixed Assets£199£1,396£2,593
Current Assets£149,748£150,230£181,991£176,424£165,489£141,352
Debtors£92,705£102,205£95,227£67,284£113,192£112,519
Cash£37,726£28,499£68,815£96,219£40,217£13,598
Creditors (< 1 year)£95,267£101,554£141,012£137,154£148,326£137,734
Net Current Assets£54,481£48,676£40,979£39,270£17,163£3,618
Net Assets£54,680£50,072£43,572£39,270£17,163£3,618
Shareholder Funds£54,680£50,072£43,572£39,270£17,163£3,618

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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