Brook-Dobson Brear Limited

Active05674756 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Richmond House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2006
British
Born May 1969 (57)
Officer history (9 former)
24 January 2024
Resigned Walsh, John Kevin as Director
24 January 2024
Resigned Brook-Dobson, Alexandra Mary as Secretary
24 January 2024
Resigned Kiddle, Matthew Richard as Director
1 April 2018
Appointed Brook-Dobson, Alexandra Mary as Secretary
1 April 2018
Resigned Brook-Dobson, Andrew Spencer as Secretary
15 December 2017
Resigned Brear, Timothy Austin as Director
15 December 2017
Appointed Kiddle, Matthew Richard as Director
15 December 2017
Resigned Brear, Timothy Austin as Secretary
1 July 2015
Appointed Walsh, John Kevin as Director
7 August 2014
Resigned Darcy, Victoria Louise as Director
19 July 2012
Appointed Darcy, Victoria Louise as Director
30 January 2006
Appointed Brook-Dobson, Andrew Spencer as Director
30 January 2006
Appointed Brear, Timothy Austin as Director
30 January 2006
Appointed Brook-Dobson, Andrew Spencer as Secretary
30 January 2006
Appointed Brear, Timothy Austin as Secretary
30 January 2006
Resigned Jackson, Andrew John as Secretary
30 January 2006
Resigned Jackson, Caroline Jane as Director
13 January 2006
Appointed Jackson, Andrew John as Secretary
13 January 2006
Appointed Jackson, Caroline Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10862906
Former controllers (2)
15 December 2017
Ceased Timothy Austin Brear — Owns 25–50% of shares
15 December 2017
Ceased Andrew Spencer Brook-Dobson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£34,040
Cash
£74,354
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £442,521 £1,027,206 £612,245 £456,148 £105,513 £34,040
Balance sheet detail
202520242023202220212020
Fixed Assets£21,447£26,078£77,457£105,533£114,966£140,332
Current Assets£120,501£621,407£714,190£931,292£1,404,034£703,903
Debtors£46,147£455,480£528,174£489,851£957,488£396,360
Cash£74,354£165,927£186,016£441,441£446,546£307,543
Creditors (< 1 year)£102,813£535,767£294,932£337,913£352,259£259,650
Creditors (> 1 year)£0£22,435£67,000£120,144£118,560
Net Current Assets£17,688£85,640£419,258£593,379£1,051,775£444,253
Net Assets£34,040£105,513£456,148£612,245£1,027,206£442,521
Shareholder Funds£34,040£105,513£456,148£612,245£1,027,206£442,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
13 February 2026Confirmation statement with no updates31 January 2026
25 March 2025Total exemption full accounts31 March 2024
12 February 2025Confirmation statement with no updates31 January 2025
29 January 2025Registered office address changed
Show all recent filings

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