A.S. Brooklands Limited

Active06610088 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Dealco 7 Limited (until 14 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
11 John Bradshaw Court
Alexandria Way
Congleton
CW12 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born April 1977 (49)
Director · Appointed 30 June 2023
British
Born March 1967 (59)
Director · Appointed 3 December 2009
British
Born April 1955 (71)
Officer history (4 former)
30 June 2023
Appointed Grace-White, Graham Stephen as Director
30 June 2023
Appointed Scott, Daniel as Director
30 June 2023
Resigned Hornby, Shona as Secretary
30 June 2023
Resigned Hornby, Shona Margaret as Director
3 December 2009
Appointed Hornby, Andrew Robert as Director
3 December 2009
Appointed Hornby, Shona as Secretary
3 December 2009
Appointed Hornby, Shona Margaret as Director
3 December 2009
Resigned Large, Cheryl as Secretary
3 December 2009
Resigned Large, Neil as Director
3 June 2008
Appointed Large, Cheryl as Secretary
3 June 2008
Appointed Large, Neil as Director

Ownership 4 active

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

Individual · Notified 18 June 2026
Right to appoint and remove directors
British
Born April 1955 (71)
Individual · Notified 30 June 2023
Has significant influence or control
British
Born March 1967 (59)
Individual · Notified 30 June 2023
Right to appoint and remove directors
British
Born April 1977 (49)
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14885010
Former controllers (2)
30 June 2023
Ceased Andrew Robert Hornby — Has significant influence or control
30 June 2023
Ceased Shona Margaret Hornby — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.S. Brooklands Limited This company Owns 75–100% of shares
CDK Systems Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,005,585 £1,979,885 £1,931,585 £1,887,885
Balance sheet detail
2025202420232021
Creditors (< 1 year)£117,700£74,000£25,700
Net Current Assets(£117,700)(£74,000)(£25,700)
Net Assets£2,005,585
Shareholder Funds£1,887,885£1,931,585£1,979,885£2,005,585

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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