Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Brooks-Hill Holdings Limited
- Incorporated
- 12 September 2018 (8 years)
- Previously known as
- Progenyco 10 Limited (until 27 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Susan Elizabeth Brooks-HillTim Matthew Hill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 2 Orbital 25 Business ParkDwight RoadWatfordWD18 9DA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Elizabeth Brooks-Hill
Individual · Notified 16 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1957 (69)
Tim Matthew Hill
Individual · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Holdings 1
Companies where Brooks-Hill Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2018
Ceased Alistair Michael Scott-Somers — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,402,844
- Employees
- 3
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,545,000 | £14,404,226 | £14,404,226 | £13,850,000 | £13,850,000 |
| Current Assets | £1,706,231 | £1,664,349 | £780,447 | £646,759 | £180,918 |
| Debtors | £303,387 | £64,282 | £93,051 | £64,381 | £180,918 |
| Cash | £1,402,844 | £1,600,067 | £687,396 | £582,378 | £0 |
| Creditors (< 1 year) | £725,870 | £758,670 | £486,269 | £482,364 | £17,400 |
| Net Current Assets | £980,361 | £905,679 | £294,178 | £164,395 | £163,518 |
| Shareholder Funds | £15,525,361 | £15,309,905 | £14,698,404 | £14,014,395 | £14,013,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 26 November 2024 | Termination of appointment of a director |
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