Norman Brooking Builders Limited

Active06341982 Private limited company
Incorporated
14 August 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Directors
David Keith Boxwell
Kyla Marie Boxwell
Accounts type
Total exemption full
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boxwell, David Keith
Director · Appointed 1 October 2019
British
Born February 1984 (42)
Boxwell, Kyla Marie
Director · Appointed 1 October 2019
British
Born February 1988 (38)
Officer history (5 former)
1 October 2019
Appointed Boxwell, David Keith as Director
1 October 2019
Appointed Boxwell, Kyla Marie as Director
1 October 2019
Resigned Boxwell, Raymond Keith as Secretary
1 October 2019
Resigned Boxwell, Anne Marie as Director
1 October 2019
Resigned Boxwell, Raymond Keith as Director
14 August 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 August 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 August 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 August 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 August 2007
Appointed Boxwell, Raymond Keith as Secretary
14 August 2007
Appointed Boxwell, Anne Marie as Director
14 August 2007
Appointed Boxwell, Raymond Keith as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15758448
Former controllers (6)
13 June 2024
Ceased David Keith Boxwell — Owns 25–50% of shares
13 June 2024
Ceased Kyla Marie Boxwell — Owns 25–50% of shares
1 October 2019
Ceased Anne Marie Boxwell — Owns 25–50% of shares
1 October 2019
Ceased Raymond Keith Boxwell — Owns 25–50% of shares
1 October 2019
Ceased Raymond Keith Boxwell — Owns 25–50% of shares
1 October 2019
Ceased Anne Marie Boxwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flamingo Industrial Limited Owns 75–100% of shares
Norman Brooking Builders Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£193,457
Cash
£125,438
Employees
11

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £33,208 £36,580 £106,818 £151,074 £159,663 £216,724 £193,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,394£132,597£115,940£107,005£59,907£38,177
Current Assets£166,765£83,452
Debtors£77,330£76,976
Cash£125,438£165,111£162,310£56,742£34,880£86,935(£24)
Creditors (< 1 year)£118,098£193,586£146,397£89,984£83,197£178,742£81,491
Creditors (> 1 year)£919£11,214£18,330£38,816£38,220£3,340
Net Current Assets(£11,977)£1,961
Net Assets£193,457£216,724£159,663£151,074£106,818£36,580£33,208
Shareholder Funds£193,457£216,724£159,663£151,074£106,818£36,580£33,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026
28 April 2026Total exemption full accounts31 December 2025
14 August 2025Confirmation statement with updates14 August 2025
6 May 2025Total exemption full accounts31 December 2024
27 August 2024Confirmation statement with updates14 August 2024
Show all recent filings

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