Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Alan Brookes Consultants Limited
- Incorporated
- 20 November 2006 (19 years)
- Industry
- Architectural activities (71111) Engineering related scientific and technical consulting activities (71122)
- Directors
- Katrina Francesca Summers
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1960 (66)
Summers, Katrina Francesca
Director · Appointed 24 November 2020
British
Born October 1964 (62)
Officer history (5 former)
31 October 2025
24 November 2020
Appointed Summers, Katrina Francesca as Director
24 November 2020
Resigned Hebblethwaite, David as Secretary
24 November 2020
Resigned Hebblethwaite, David as Director
17 March 2015
Resigned Brookes, Alan Jeremy as Director
25 November 2014
24 November 2014
Resigned Hebblethwaite, David as Secretary
20 November 2009
Appointed Hebblethwaite, David as Secretary
20 November 2009
Appointed Hebblethwaite, David as Director
20 November 2006
Appointed Hebblethwaite, David as Secretary
20 November 2006
20 November 2006
Appointed Brookes, Alan Jeremy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13016860
Former controllers (1)
24 November 2020
Ceased David Hebblethwaite — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £29,837
- Cash
- £16,676
- Employees
- 3
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,788 | £52,275 | £69,779 | £83,373 | £2,508 | ||
| Current Assets | £140,680 | £177,010 | £228,458 | £245,197 | £316,996 | £140,787 | £35,903 |
| Debtors | £96,254 | £161,971 | £150,270 | £198,729 | £234,227 | ||
| Cash | £16,676 | £15,039 | £78,188 | £46,468 | £82,769 | ||
| Creditors (< 1 year) | £114,721 | £150,940 | £180,424 | £178,511 | £310,476 | £68,008 | £34,268 |
| Creditors (> 1 year) | £0 | £60,919 | £67,738 | £84,105 | |||
| Net Current Assets | £25,959 | £26,070 | £48,034 | £66,686 | £6,520 | £72,779 | £1,635 |
| Net Assets | £29,837 | £6,030 | £33,789 | £50,113 | £70,529 | £1,635 | |
| Shareholder Funds | £29,837 | £6,030 | £33,789 | £50,113 | £9,028 | £70,529 | £1,635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 19 November 2025 |
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