Brooke Group Limited

Active09788758 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Combined office administrative service activities (82110)
Owned by
Glyn Martin Brooke
Accounts type
Micro entity
Region
South West
Address
Jewells
Hemyock
Cullompton
EX15 3PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2016
British
Born January 1959 (67)
Officer history (1 former)
27 November 2024
Resigned Ayres, Timothy Kevin as Director
5 November 2016
Appointed Brooke, Glyn as Director
22 September 2015
Appointed Ayres, Timothy Kevin as Director

Ownership 1 active

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

Glyn Martin Brooke
Individual · Notified 1 October 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)

Holdings 1

Companies where Brooke Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2022
Ceased Timothy Kevin Ayres — Owns 75–100% of shares

Financials

Net Assets
£907,563
Debt Ratio
42%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £59,410 £498,266 £664,513 £713,902 £907,563
Balance sheet detail
20232022202120202019
Fixed Assets£1,262,661£821,608£770,365£504,463£320,880
Current Assets£314,988£457,708£469,459£527,991£233,194
Creditors (< 1 year)£634,836£509,014£497,761£439,013£378,339
Creditors (> 1 year)£35,250£56,400£77,550£95,175£116,325
Net Current Assets(£319,848)(£51,306)(£28,302)£88,978(£145,145)
Net Assets£907,563£713,902£664,513£498,266£59,410
Shareholder Funds£907,563£713,902£664,513£498,266£59,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Compulsory strike-off action has been discontinued
12 August 2026Micro company accounts31 March 2025
14 July 2026First Gazette notice for compulsory strike-off
13 January 2026Confirmation statement with updates14 November 2025
8 January 2026Director's details changed
Show all recent filings

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