Brooker Piling Solutions Limited

Active05991256 Private limited company
Incorporated
7 November 2006 (20 years)
Previously known as
Pro-Dig Europe Limited (until 28 February 2024)
M&R 1031 Limited (until 14 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of machinery for mining (28921)
Directors
Alex James Brooker
Nicholas Edward Brooker
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Whitehall Farm
Cambridge Road Croxton
St. Neots
PE19 6SS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brooker, Alex James
Director · Appointed 6 July 2023
British
Born July 1995 (31)
Brooker, Nicholas Edward
Director · Appointed 29 September 2014
British
Born January 1962 (64)
Officer history (6 former)
6 July 2023
Appointed Brooker, Alex James as Director
15 June 2023
Resigned Charlton, Michael Antony as Director
15 June 2023
Resigned Cassidy, Emma as Director
14 January 2016
Appointed Cassidy, Emma as Director
29 September 2014
Appointed Brooker, Nicholas Edward as Director
16 August 2007
Resigned Coleman, Deborah Janet as Secretary
16 August 2007
Resigned Coleman, Deborah Janet as Director
1 February 2007
Appointed Coleman, Deborah Janet as Secretary
1 February 2007
Appointed Coleman, Deborah Janet as Director
1 February 2007
Appointed Charlton, Michael Antony as Director
1 February 2007
Resigned Lim, Zickie Hwei Ling as Secretary
1 February 2007
Resigned Pickthorn, Tom as Director
7 November 2006
Appointed Lim, Zickie Hwei Ling as Secretary
7 November 2006
Appointed Pickthorn, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14891545
Former controllers (3)
3 April 2025
Ceased Nicholas Edward Brooker — Owns 75–100% of shares
15 June 2023
Ceased Emma Cassidy — Has significant influence or control
15 June 2023
Ceased Michael Antony Charlton — Owns 50–75% of shares

Financials

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

Net Assets
£591,338
Cash
£1,211
Employees
21
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £509,053 £625,184 £378,657 £371,406 £591,338
Balance sheet detail
20252024202320222021
Fixed Assets£982,678£1,068,724£972,146£882,994£834,411
Current Assets£1,495,753£1,068,584£1,323,359£1,439,856£1,494,387
Debtors£854,371£580,082£496,924£600,081£694,940
Cash£1,211£793£250,174£312,211£171,285
Creditors (< 1 year)£1,277,954£1,063,968£1,028,100£991,297£916,187
Creditors (> 1 year)£475,240£547,788£753,964£583,288£819,671
Net Current Assets£217,799£4,616£295,259£448,559£578,200
Net Assets£591,338£371,406£378,657£625,184£509,053
Shareholder Funds£591,338£371,406£378,657£625,184£509,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates7 May 2026
12 March 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with updates7 May 2025
4 April 2025Cessation of a person with significant control
Show all recent filings

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