Brooks Ecological Ltd

Active05351418 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Architectural activities (71111)
Environmental consulting activities (74901)
Directors
Anne O'Dwyer
Accounts type
Small
Region
East of England
Address
1-3 Freeman Court Jarman Way
Orchard Road
Royston
SG8 5HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Dwyer, Anne
Director · Appointed 22 June 2026
Irish
Born June 1971 (55)
Director · Appointed 25 October 2024
Irish
Born May 1974 (52)
Director · Appointed 25 October 2024
Irish
Born August 1978 (48)
Officer history (4 former)
22 June 2026
Appointed O'Dwyer, Anne as Director
27 March 2026
Resigned Webb, Mark Robert as Director
25 October 2024
Appointed Kelly, Thomas James as Director
25 October 2024
Appointed Purcell, Colm as Director
25 October 2024
Appointed Webb, Mark Robert as Director
25 October 2024
Resigned Brooks, Peter James as Director
1 January 2016
Resigned Brooks, Joanna as Secretary
30 March 2006
Appointed Brooks, Joanna as Secretary
30 March 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
3 February 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
3 February 2005
Appointed Brooks, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02465499
Former controllers (2)
25 October 2024
Ceased Peter James Brooks — Owns 25–50% of shares
25 October 2024
Ceased Joanna Victoria Elizabeth Brooks — Owns 25–50% of shares

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd This company Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,134,509
Cash
£1,074,006
Employees
63
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £531,194 £512,594 £866,407 £978,378 £1,134,509
Balance sheet detail
20252024202320212020
Fixed Assets£26,359£37,328£42,366£46,192£198,795
Current Assets£1,411,804£1,093,455£956,528£554,527£448,781
Debtors£337,798£179,717£161,364
Cash£1,074,006£913,738£287,417
Creditors (< 1 year)£287,391£140,917£133,416£106,174£103,545
Net Current Assets£1,124,413£952,538£837,610£480,098£345,236
Net Assets£1,134,509£978,378£866,407£512,594£531,194
Shareholder Funds£1,134,509£978,378£866,407£512,594£531,194

Filings

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