Brockwell Group (Holdings) Limited

Active06013927 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
Spokane Limited (until 17 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jessica Binnie
Owned by
Jessica Binnie
Anthony Hugh Jon Binnie
Accounts type
Unaudited abridged
Region
South East
Address
7A Abbey Business Park
Monks Walk
Farnham
GU9 8HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Binnie, Jessica
Director · Appointed 1 March 2019
British
Born December 1977 (48)
Director · Appointed 29 November 2006
British
Born February 1974 (52)
Officer history (2 former)
16 April 2020
Resigned Chancellor-Weale, Nicholas as Director
11 March 2020
Appointed Chancellor-Weale, Nicholas as Director
1 March 2019
Appointed Binnie, Jessica as Director
31 December 2008
Resigned Bbc Secretaries Limited as Corporate Secretary
29 November 2006
Appointed Binnie, Anthony Hugh Jon as Director
29 November 2006
Appointed Bbc Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Jessica Binnie
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Holdings 4

Companies where Brockwell Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
10 April 2016
Ceased Jessica Binnie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£36,819
Cash
£23,440
Employees
2
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £171 £174 £396,063 £183,014 £36,819
Balance sheet detail
202520242023202220202019
Fixed Assets£43,321£45,828£33,756£34,685£34,992£33,748
Current Assets£114,010£282,310£587,990£32,655£39,571£5,152
Debtors£90,570£116,812£585,143£30,802£33,310£1,700
Cash£23,440£165,498£2,847£1,853£6,261£3,452
Creditors (< 1 year)£113,581£132,978£211,018£50,720£52,309£59,458
Creditors (> 1 year)£6,931£12,146£14,665£16,446£22,083
Net Current Assets£429£149,332£376,972(£18,065)(£12,738)(£54,306)
Net Assets£36,819£183,014£396,063£174£171
Shareholder Funds£36,819£183,014£396,063£174£171(£20,558)

Turnover£138,767
Cost of Sales£2,424
Gross Profit£136,343
Admin Expenses£49,025
Operating Profit£92,396
Profit Before Tax£91,581
Tax£17,978
Profit for Period£73,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates11 December 2025
31 December 2025Unaudited abridged accounts31 March 2025
15 January 2025Unaudited abridged accounts31 March 2024
12 December 2024Confirmation statement with no updates11 December 2024
26 January 2024Unaudited abridged accounts31 March 2023
Show all recent filings

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