Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Brookwood Holdings Limited
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Matthew Stephen Robinson
- Owned by
- Natalie RobinsonMatthew Stephen Robinson
- Accounts type
- Micro entity
- Region
- North West
- Address
- Salt House TapasChurch House1 Hanover StreetLiverpoolL1 3DN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1989 (37)
Robinson, Matthew Stephen
Director · Appointed 3 November 2023
British
Born January 1976 (50)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 02851940
Natalie Robinson
Individual · Notified 2 February 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1978 (48)
Matthew Stephen Robinson
Individual · Notified 3 November 2023
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1976 (50)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aml Robinson Properties Limited Owns 25–50% of shares
Armeg Eot Limited Holds 25–50% of voting rights
Armeg Holdings Limited Owns 75–100% of shares
Armeg Limited Owns 75–100% of shares
Brookwood Holdings Limited This company Owns 25–50% of shares (as a trust)
Mla Restaurants Chester Limited Owns 75–100% of shares
Mla Restaurants Limited Owns 75–100% of shares
Ceramisys Eot Limited Holds 25–50% of voting rights
Ceramisys Limited Owns 75–100% of shares
CGC Developments Ltd Owns 75–100% of shares (as a trust)
Davian Civil Engineering Limited Owns 50–75% of shares (as a trust)
J&E Kemp Limited Owns 25–50% of shares (as a trust)
J. A. B. Short, Limited Owns 25–50% of shares (as a trust)
Manor Developments (Chesterfield) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £173,008 |
| Current Assets | £2,326,676 |
| Creditors (< 1 year) | £2,499,584 |
| Net Current Assets | (£172,908) |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 12 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 28 October 2025 | Micro company accounts | 31 December 2024 | ||
| 13 January 2025 | Registered office address changed | |||
| 13 January 2025 | Previous accounting period extended |
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