Brookstone Limited

Active06860215 Private limited company
Incorporated
26 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan Edward Joseph Jones
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2014
British
Born April 1968 (58)
Director · Appointed 28 July 2014
British
Born April 1961 (65)
Director · Appointed 26 March 2009
Also at Hawkesmore Limited (proposed for strike-off), Brookstone Construction Limited (proposed for strike-off)
British
Born May 1972 (54)
Secretary · Appointed 26 March 2009
Also at Hawkesmore Limited (proposed for strike-off)
British
Officer history (2 former)
7 January 2021
Resigned Worth, Richard Nigel Godfrey as Director
1 November 2017
Resigned Isdell-Carpenter, Simon as Director
4 May 2017
Appointed Isdell-Carpenter, Simon as Director
28 July 2014
Appointed Kirkland, Bradley John as Director
28 July 2014
Appointed Jones, Alan Edward Joseph as Director
24 June 2014
Appointed Worth, Richard Nigel Godfrey as Director
26 March 2009
Appointed Lee-Uff, Rupert James Ruscombe as Director
26 March 2009
Appointed Lee-Uff, Rupert James Ruscombe as Secretary

Ownership 1 active

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

Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Former controllers (4)
6 April 2016
Ceased Alan Edward Joseph Jones — Owns 25–50% of shares
6 April 2016
Ceased Bradley John Kirkland — Owns 25–50% of shares
6 April 2016
Ceased Rupert James Ruscombe Lee-Uff — Owns 25–50% of shares
6 April 2016
Ceased Richard Nigel Godfrey Worth — Owns 25–50% of shares

Financials

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

Net Assets
(£549,845)
Cash
£6,857

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£509,569) (£527,120) (£1,103,652) (£546,519) (£539,913) (£549,845)
Balance sheet detail
202520242023202220212020
Fixed Assets£25£25£25
Current Assets£1,138,936£1,121,263£1,171,136£1,130,090£1,116,975
Cash£6,857£10,573£1,794£669£44£5,592
Creditors (< 1 year)£1,679,229£1,657,946£1,637,615£2,234,306£1,607,235£1,626,569
Creditors (> 1 year)£15,293£20,928£30,192£40,507£50,000
Net Current Assets(£519,010)(£516,352)(£1,063,170)(£477,145)(£509,594)
Net Assets(£549,845)(£539,913)(£546,519)(£1,103,652)(£527,120)(£509,569)
Shareholder Funds(£549,845)(£539,913)(£546,519)(£1,103,652)(£527,120)(£509,569)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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