Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Brookfield Ventures Limited
- Incorporated
- 26 September 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Barbara Anne BamberPaula Brookfield
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Southgate Industrial CentreWhite LundMorecambeLA3 3PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 September 2008
British
British
Born December 1954 (71)
Director · Appointed 26 September 2008
British
Born January 1963 (63)
Director · Appointed 26 September 2008
British
Born June 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Paula Brookfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brookfield Ventures Limited This company
Shermaynes Engineering Limited Owns 75–100% of shares
Shermaynes (Welders & Engineers) Limited Owns 75–100% of shares
Southgate Industrial Estate Management Company Limited(the) Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £837,129
- Current Ratio
- 814.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £792,792 | £805,792 | £818,792 | £857,121 | £874,591 | £892,849 |
| Current Assets | £1,296,714 | £1,284,361 | £1,253,096 | £1,125,343 | £1,055,629 | £1,017,181 |
| Debtors | £459,585 | £309,570 | £152,150 | £114,519 | £91,952 | £99,102 |
| Cash | £837,129 | £974,791 | £1,100,946 | £1,010,824 | £963,677 | £918,079 |
| Creditors (< 1 year) | £1,593 | £1,475 | £1,375 | £25,186 | £57,423 | £12,069 |
| Net Current Assets | £1,295,121 | £1,282,886 | £1,251,721 | £1,100,157 | £998,206 | £1,005,112 |
| Shareholder Funds | £2,087,913 | £2,088,678 | £2,070,513 | £1,957,278 | £1,872,797 | £1,897,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 26 September 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 19 September 2024 | Total exemption full accounts | 29 February 2024 | ||
| 19 September 2024 | Director's details changed |
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