Fraser Brookes Limited

Active06490636 Private limited company
Incorporated
1 February 2008 (18 years)
Industry
Specialists medical practice activities (86220)
Directors
Lauren Jane Mason
Sian Gwenllian Rowlands
Owned by
Accounts type
Total exemption full
Address
Therapymatters Aldford House
Bell Meadow Business Park
Cuckoo's Nest
Pulford
Chester
CH4 9EP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Lauren Jane
Director · Appointed 3 February 2023
British
Born June 1993 (33)
Rowlands, Sian Gwenllian
Director · Appointed 3 February 2023
British
Born October 1991 (35)
Officer history (5 former)
3 February 2023
Appointed Mason, Lauren Jane as Director
3 February 2023
Appointed Rowlands, Sian Gwenllian as Director
3 February 2023
Resigned Brookes, Richard Alan as Secretary
3 February 2023
Resigned Brookes, Clare Louise as Director
3 February 2023
Resigned Brookes, Richard Alan as Director
7 March 2008
Resigned Brighton Secretary Limited as Corporate Secretary
7 March 2008
Resigned Brighton Director Limited as Corporate Director
1 February 2008
Appointed Brighton Secretary Limited as Corporate Secretary
1 February 2008
Appointed Brighton Director Limited as Corporate Director
1 February 2008
Appointed Brookes, Richard Alan as Secretary
1 February 2008
Appointed Brookes, Clare Louise as Director
1 February 2008
Appointed Brookes, Richard Alan as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14600138
Former controllers (2)
3 February 2023
Ceased Clare Louise Brookes — Owns 25–50% of shares
3 February 2023
Ceased Richard Alan Brookes — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£892,298
Cash
£131,938
Employees
10
Current Ratio
12.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £532,562 £529,309 £585,327 £729,977 £508,001 £702,796 £892,298
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,925£11,136£8,513£10,870£14,025£16,197£16,062
Current Assets£958,661£765,538£582,950£758,876£615,329£535,659£551,093
Debtors£826,723£646,272£395,444£465,391£478,748£14,102£70,282
Cash£131,938£119,266£187,506£293,485£136,581£521,557£480,811
Creditors (< 1 year)£76,288£73,878£83,462£39,769£44,027£22,547£34,593
Net Current Assets£882,373£691,660£499,488£719,107£571,302£513,112£516,500
Net Assets£892,298£702,796£508,001£729,977£585,327£529,309£532,562
Shareholder Funds£729,977£585,327£529,309£532,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 January 2026
2 February 2026Confirmation statement with no updates21 January 2026
21 October 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates21 January 2025
17 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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