Hallbrook Partners Limited

Active06726713 Private limited company
Incorporated
17 October 2008 (18 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Claire Louise Brooksby
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Atkinson Evans Limited The Old Drill Hall
10 Arnot Hill Road
Arnold
NG5 6LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born July 1972 (54)
Brooksby, Claire Louise
Director · Appointed 21 October 2014
British
Born September 1977 (49)
Director · Appointed 17 October 2008
British
Born January 1980 (46)
Officer history (4 former)
1 August 2019
Appointed Manifold, Scott Ashley as Director
21 October 2014
Appointed Brooksby, Claire Louise as Director
6 October 2014
Resigned Brooksby, Dominic Joseph as Director
23 May 2014
Resigned Whelan, Stuart James as Director
25 June 2013
Resigned Sherrard, John Michael as Director
28 March 2012
Appointed Whelan, Stuart James as Director
18 January 2010
Appointed Sherrard, John Michael as Director
13 March 2009
Appointed Brooksby, Dominic Joseph as Director
12 January 2009
Resigned Brooksby, Dominic Joseph as Director
17 October 2008
Appointed Hall, Matthew James as Director
17 October 2008
Appointed Brooksby, Dominic Joseph as Director

Ownership 3 active

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

Individual · Notified 1 August 2019
Has significant influence or control
British
Born July 1972 (54)
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11529192
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1980 (46)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hallbrook Partners Limited This company Owns 75–100% of shares
Nascent UK Solutions Limited Owns 75–100% of shares
Certra Assist Limited Owns 75–100% of shares

Financials

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

Net Assets
£147,356
Cash
£166,288
Employees
13
Debt Ratio
40%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £116,001 £108,001 £176,932 £165,210 £156,024 £147,356
Balance sheet detail
202520242023202220212020
Fixed Assets£65,089£95,053£73,699£90,090£5,047£4,477
Current Assets£180,173£285,666£318,569£283,014£560,221£451,143
Debtors£13,885£15,001£31,247£8,236£3,511
Cash£166,288£257,125£303,568£251,767£551,985£447,632
Creditors (< 1 year)£199,735£175,013£456,308£338,765
Creditors (> 1 year)£0
Net Current Assets£99,470£85,931£111,078£108,001£103,913£112,378
Net Assets£147,356£156,024£165,210£176,932£108,001£116,001
Shareholder Funds£176,932£108,001£116,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Memorandum and Articles of Association
23 July 2026Resolutions
16 July 2026Registration of a charge
28 May 2026Replacement filing of Confirmation Statement22 May 2026
22 May 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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