Brooklands Ventures Limited

Active06182785 Private limited company
Incorporated
26 March 2007 (19 years)
Previously known as
TM5 Limited (until 25 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Owned by
Ian Anthony Pellow
Accounts type
Micro entity
Region
South East
Address
Hillfoot House
Beenham Hill
Beenham
RG7 5LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2008
British
Born December 1957 (68)
Officer history (3 former)
20 November 2009
Resigned Throgmorton Secretaries LLP as Corporate Secretary
30 September 2008
Appointed Pellow, Ian Anthony as Director
30 September 2008
Resigned Throgmorton Directors LLP as Corporate Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
26 March 2007
Appointed Throgmorton UK Limited as Corporate Secretary
26 March 2007
Appointed Throgmorton Directors LLP as Corporate Director

Ownership 1 active

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

Individual · Notified 26 March 2019
Owns 75–100% of shares (as a firm)
British
Born December 1957 (68)
Former controllers (1)
26 March 2019
Ceased Kostiantyn Zhevago — Right to appoint and remove directors

Financials

Net Assets
£16,964
Debt Ratio
11%
Current Ratio
9.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £5,622 £7,692 £5,460 £10,558 £16,964
Balance sheet detail
20242023202220212020
Fixed Assets£0£10,558£5,459
Current Assets£18,963£5,460£27,880£55,179
Creditors (< 1 year)£2,000£5,460£20,188£49,557
Creditors (> 1 year)£0£0£0
Net Current Assets£16,963£0£7,692£5,622
Net Assets£16,964£10,558£5,460£7,692£5,622
Shareholder Funds£16,964£10,558£5,460£7,692£5,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with updates17 November 2025
29 September 2025Registered office address changed
29 September 2025Change of details for a person with significant control
29 September 2025Director's details changed
Show all recent filings

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