Brook Vent Holdings Limited

ActiveNI057022 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
William James Divers
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
Brook House
Dunmurry Industrial Estate
Dunmurry
BT17 9HU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2008
Irish
Born January 1958 (68)
Director · Appointed 3 November 2005
British
Born November 1973

Ownership 1 active

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

William James Divers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)

Holdings 3

Companies where Brook Vent Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 April 2016
Ceased Seamus Declan Gormley — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,841,216
Cash
£1,656
Employees
3
Debt Ratio
69%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,480,742 £1,561,070 £1,496,371 £1,512,494 £1,651,130 £1,841,216
Balance sheet detail
202520242023202120202019
Fixed Assets£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000
Current Assets£28,808£10,095£32,903£5,364
Debtors£27,152
Cash£1,656£10,095£32,903£5,364£15,569£1,815
Creditors (< 1 year)£422,971£251,008£423,021£174,143£192,298£373,083
Creditors (> 1 year)£3,764,621£4,107,957£4,097,388£4,334,850£4,262,201£4,147,990
Net Current Assets(£394,163)(£240,913)(£390,118)(£168,779)(£176,729)(£371,268)
Net Assets£1,841,216£1,651,130£1,512,494£1,496,371£1,561,070£1,480,742
Shareholder Funds£1,841,216£1,651,130£1,512,494£1,496,371£1,561,070£1,480,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates14 October 2026
1 July 2026Unaudited abridged accounts31 October 2025
3 February 2026Cessation of a person with significant control
21 October 2025Confirmation statement with no updates14 October 2025
25 September 2025Satisfaction of a charge in full
Show all recent filings

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