Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
G H Brooks & Co (Holdings) Limited
- Incorporated
- 21 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Joanne WardJohn Peter Broadwith
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Hartwith HouseClaro RoadHarrogateHG1 4DS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born September 1972 (54)
Director · Appointed 21 September 2018
British
Born December 1977 (48)
Director · Appointed 21 September 2018
British
Born April 1946 (80)
Officer history (3 former)
3 September 2025
14 August 2024
19 February 2020
Resigned Brown, Gillian as Secretary
19 February 2020
21 September 2018
21 September 2018
21 September 2018
Appointed Brown, Gillian as Secretary
21 September 2018
21 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Ward
Individual · Notified 3 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1972 (54)
Individual · Notified 21 September 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1946 (80)
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £43,561
- Profit
- £2,501,804
- Return on Equity
- 59%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,580,667 | £4,381,219 | £3,677,195 | £1,577,249 | £1,482,041 | £1,509,135 | £1,540,425 |
| Current Assets | £552,338 | £625,746 | £2,032,159 | ||||
| Debtors | £0 | £552,338 | £605,343 | £2,030,500 | |||
| Cash | £43,561 | £588,669 | £446,140 | £0 | £20,403 | £1,659 | |
| Creditors (< 1 year) | £2,400,035 | £3,001,499 | £2,204,633 | £1,569,760 | £257,025 | £133,604 | £366,055 |
| Creditors (> 1 year) | £0 | £1,764,471 | £1,990,879 | £3,166,157 | |||
| Net Current Assets | (£2,356,474) | (£2,412,830) | (£1,758,493) | (£1,569,760) | £295,313 | £492,142 | £1,666,104 |
| Net Assets | £7,489 | £12,883 | £10,398 | £40,372 | |||
| Shareholder Funds | £4,224,193 | £1,968,389 | £1,918,702 | £7,489 | £12,883 | £10,398 | £40,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Resolutions |
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