Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Brooklands Investments Ltd
- Incorporated
- 10 August 2004 (22 years)
- Previously known as
- Brooklands Developments Limited (until 18 September 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Paul Gareth CunninghamAeneas Ltd
- Accounts type
- Total exemption full
- Address
- Abbeydale HallAbbeydale Road SouthSheffieldS17 3LJ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2014
British
Born May 1958 (68)
Officer history (6 former)
6 September 2021
31 October 2014
4 February 2011
23 December 2010
23 December 2010
Resigned Law, Richard as Secretary
29 November 2007
16 March 2007
15 March 2007
10 August 2004
10 August 2004
10 August 2004
10 August 2004
Appointed Law, Richard as Secretary
10 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Corporate entity · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02549828
Aeneas Ltd
Corporate entity · Notified 22 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 018354v
Former controllers (1)
22 July 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brooklands Investments Ltd This company Owns 25–50% of shares
Springview Ltd Owns 75–100% of shares
Lynthorpe Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £1,073
- Cash
- £900
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £396 | £526 | £701 | |||
| Current Assets | £1,073 | £97,293 | £97,253 | £97,253 | £97,158 | £109,778 |
| Debtors | £173 | £80,258 | £80,258 | £80,258 | £80,198 | £82,265 |
| Cash | £900 | £235 | £195 | £195 | £160 | £10,713 |
| Creditors (< 1 year) | £29,620 | £29,580 | £29,380 | £28,907 | £41,270 | |
| Creditors (> 1 year) | £21,500 | £21,500 | £21,500 | £21,500 | £21,500 | |
| Net Current Assets | £1,073 | £67,673 | £67,673 | £67,873 | £68,251 | £68,508 |
| Net Assets | £1,073 | £46,173 | £46,173 | £46,769 | £47,277 | £47,709 |
| Shareholder Funds | £1,073 | £46,173 | £46,173 | £46,769 | £47,277 | £47,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 6 November 2025 | Registration of a charge | |||
| 19 August 2025 | Confirmation statement with updates | 10 August 2025 | ||
| 29 May 2025 | Memorandum and Articles of Association |
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