Brookside Holdco Ltd

Active15246633 Private limited company
Incorporated
30 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
31 Haverscroft Industrial Estate
New Road
Attleborough
NR17 1YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 October 2024
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
31 October 2024
Resigned Whittingham, James Ronald as Director
31 October 2024
Resigned Fuller, Sarah Jane as Director
1 February 2024
Appointed Buchanan, William Arthur Neil as Director
7 November 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
30 October 2023
Appointed Whittingham, James Ronald as Director
30 October 2023
Appointed Fuller, Sarah Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15242467

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brookside Holdco Ltd This company Owns 75–100% of shares
Eastchurch Holdco Ltd Owns 75–100% of shares
Eclipse Holdco Ltd Owns 75–100% of shares
Elmhurst Holdco Ltd Owns 75–100% of shares
Encore Leisure Propco Limited Owns 75–100% of shares
Interguide Iow Holdco Ltd Owns 75–100% of shares

Financials

Net Assets
£23,759
Cash
£2,679
Debt Ratio
100%
Current Ratio
0.7x
Balance sheet detail
2024
Fixed Assets£6,334,200
Current Assets£78,560
Debtors£75,881
Cash£2,679
Creditors (< 1 year)£112,147
Creditors (> 1 year)£6,257,739
Net Current Assets(£33,587)
Net Assets£23,759
Shareholder Funds£23,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
25 February 2026Total exemption full accounts31 December 2024
25 November 2025Previous accounting period shortened
4 November 2025Confirmation statement with no updates29 October 2025
12 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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