Alanbrookes Limited

Active04989104 Private limited company
Incorporated
9 December 2003 (22 years)
Previously known as
Alanbrooke's Limited (until 13 October 2011)
Homesafe Security Limited (until 7 November 2008)
Binbrook Limited (until 12 January 2004)
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Stephen Fisher
Accounts type
Dormant
Region
South West
Address
24 Glove Factory Studios
Holt
BA14 6RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2009
British
Born May 1961 (65)
Officer history (8 former)
30 June 2020
Resigned Hill, James Maurice as Director
1 October 2009
Resigned Andrew Fisher & Company as Corporate Secretary
20 March 2009
Appointed Fisher, Andrew Stephen as Director
6 June 2008
Appointed Hill, James Maurice as Director
6 June 2008
Resigned Jackson, Colin as Director
30 June 2004
Resigned Pegram, Stephen Charles as Director
14 June 2004
Appointed Andrew Fisher & Company as Corporate Secretary
14 June 2004
Appointed Jackson, Colin as Director
14 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Appointed Jackson, Colin as Director
6 January 2004
Resigned Jackson, Colin as Director
6 January 2004
Appointed Pegram, Stephen Charles as Director
6 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1961 (65)
Former controllers (1)
31 March 2020
Ceased James Maurice Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£215,215
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,248 £215,215 £215,215 £215,215 £215,215 £215,215
Balance sheet detail
202520242023202220212020
Fixed Assets£3,400£3,400£3,400£3,400£3,400£3,400
Current Assets£211,815£211,815£211,815£211,815£211,815£309,830
Debtors£211,815£211,815£211,815£211,815£211,815£296,332
Cash£0£2,802
Creditors (> 1 year)£0£48,855
Net Current Assets£211,815£211,815£211,815£211,815£211,815£261,703
Net Assets£215,215£215,215£215,215£215,215£215,215£216,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates9 December 2025
30 October 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates9 December 2024
7 December 2024Accounts for a dormant company31 March 2024
20 December 2023Confirmation statement with no updates9 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?