D W Brook & Son Ltd

Active05962847 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Raising of dairy cattle (01410)
Directors
Angela Brook
Jacob James Brook
Owned by
Jacob James Brook
Andrew David Brook
Angela Brook
Accounts type
Total exemption full
Region
Yorkshire
Address
Emley Old Hall Farm
Emley
Huddersfield
HD8 9QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brook, Angela
Director · Appointed 8 August 2024
British
Born August 1960 (66)
Brook, Jacob James
Director · Appointed 29 May 2018
British
Born December 1992 (33)
Director · Appointed 17 November 2006
British
Born June 1962 (64)
Officer history (4 former)
8 August 2024
Appointed Brook, Angela as Director
12 October 2018
Resigned Brook, David Willans, The Executors Of Mr as Secretary
12 October 2018
Resigned Brook, David Willans, The Executors Of Mr as Director
29 May 2018
Appointed Brook, Jacob James as Director
17 November 2006
Appointed Brook, Andrew David as Director
17 November 2006
Appointed Brook, David Willans, The Executors Of Mr as Secretary
17 November 2006
Appointed Brook, David Willans, The Executors Of Mr as Director
11 October 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 October 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 October 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
11 October 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Jacob James Brook
Individual · Notified 2 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Angela Brook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (2)
31 August 2022
Ceased The Executors Of Mr David Willans Brook — Has significant influence or control
31 August 2022
Ceased The Executor Of Mrs Mavis Denise Brook — Has significant influence or control

Financials

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

Net Assets
£2,008,244
Cash
£826,934
Employees
6
Debt Ratio
21%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £934,837 £986,050 £1,126,435 £1,431,732 £1,629,485 £1,707,451 £2,008,244
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,019,948£1,025,113£923,615£848,721£729,284£714,228£652,631
Current Assets£1,521,421£1,205,652£1,021,020£918,097£755,124£553,731£493,100
Debtors£173,235£188,997£183,875£208,913£153,796£134,931£90,459
Cash£826,934£501,542£323,410£204,783£125,522£103,855£35,880
Creditors (< 1 year)£279,787£171,238£168,382£155,951£248,011£142,050£72,357
Creditors (> 1 year)£35,026£88,225£18,219£60,119£28,559£65,873£79,395
Net Current Assets£1,241,634£1,034,414£852,638£762,146£507,113£411,681£420,743
Net Assets£2,008,244£1,707,451£1,629,485£1,431,732£1,126,435£986,050£934,837
Shareholder Funds£2,008,244£1,707,451£1,629,485£1,431,732£1,126,435£986,050£934,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
22 May 2026Total exemption full accounts31 December 2025
3 September 2025Confirmation statement with no updates3 September 2025
16 April 2025Total exemption full accounts31 December 2024
3 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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