Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Brooks-Hill Investment Holdings Limited
- Incorporated
- 12 September 2018 (8 years)
- Previously known as
- Progenyco 11 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)
- Owned by
- Tim 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 1 active
People and entities with significant control, from the Companies House PSC register
Tim Matthew Hill
Individual · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Holdings 1
Companies where Brooks-Hill Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2023
Ceased Susan Elizabeth Brooks-Hill — Owns 50–75% of shares
16 November 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
- £4,259
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,850,000 | £3,850,000 | £3,850,000 | ||
| Current Assets | £13,259 | £17,759 | £17,929 | £40,000 | |
| Debtors | £9,000 | £9,000 | £9,000 | £31,000 | |
| Cash | £4,259 | £8,759 | £8,929 | £9,000 | £0 |
| Creditors (< 1 year) | £12,500 | £17,000 | £17,000 | £40,000 | |
| Net Current Assets | £759 | £759 | £929 | £0 | £0 |
| Shareholder Funds | £3,850,759 | £3,850,759 | £3,850,929 | £3,850,000 | £3,850,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 December 2024 | Second filing for the termination of a director | |||
| 1 November 2024 | Termination of appointment of a director |
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