Brook Holdings Group Limited

Active10226709 Private limited company
Incorporated
10 June 2016 (10 years)
Previously known as
Mie Holdings Limited (until 24 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Mann
Samantha Ellen Hawkes
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Christopher Mann
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Samantha Ellen Hawkes
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 25–50% of shares
Active

Financials

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

Net Assets
£618,038
Cash
£27,609
Debt Ratio
29%
Current Ratio
58.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £67,194 £156,235 £337,709 £333,013 £335,455 £618,038
Balance sheet detail
202520242023202220212020
Fixed Assets£328,981£329,326£329,784£330,396£331,210£332,295
Current Assets£536,646£462,627£463,416£386,590£155,369£70,522
Debtors£509,037£433,054£390,196£237,948£76,798£61,328
Cash£27,609£29,573£73,220£148,642£78,571£9,194
Creditors (< 1 year)£9,122£213,255£212,105£189,212£132,321£131,949
Creditors (> 1 year)£238,272£242,983£247,735£189,601£197,479£203,292
Net Current Assets£527,524£249,372£251,311£197,378£23,048(£61,427)
Net Assets£618,038£335,455£333,013£337,709£156,235£67,194
Shareholder Funds£618,038£335,455£333,013£337,709£156,235£67,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Resolutions
8 September 2026Statement of capital following an allotment of shares
8 September 2026Statement of capital following an allotment of shares
4 June 2026Confirmation statement with no updates3 June 2026
16 February 2026Total exemption full accounts31 July 2025
Show all recent filings

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