AJ Brooksbank Ltd

ActiveSC346987 Private limited company
Incorporated
13 August 2008 (18 years)
Previously known as
AL Brooksbank Ltd (until 2 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Owned by
Andrew James Brooksbank
Katriona Jacqueline Mackay Brooksbank
Accounts type
Total exemption full
Region
Scotland
Address
Redgates
Castlehill Road
Kilmacolm
PA13 4EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2013
British
Born April 1975 (51)
Brooksbank, Andrew James
Director · Appointed 13 August 2008
British
Born January 1970 (56)
Brooksbank, Katriona Jacqueline Mackay, Dr
Secretary · Appointed 13 August 2008
British
Officer history (2 former)
27 May 2013
13 August 2008
Appointed Brooksbank, Andrew James as Director
13 August 2008
Appointed Brooksbank, Katriona Jacqueline Mackay, Dr as Secretary
13 August 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
13 August 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
13 August 2008
Appointed Hanover Directors Limited as Corporate Director
13 August 2008
Resigned Hanover Directors Limited as Corporate Director

Ownership 2 active

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

Andrew James Brooksbank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£38,359
Cash
£12,043
Employees
4
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,589 £54,263 £71,629 £9,793 £20,290 £38,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,687£5,763£5,080£7,759£9,462£3,371£1,719
Current Assets£141,319£132,740£168,294£167,785£170,273£166,472£90,337
Debtors£129,276£123,650£128,067£146,140£155,027£109,830£69,736
Cash£12,043£9,090£40,227£21,645£15,246£56,642£20,601
Creditors (< 1 year)£105,759£110,105£147,949£79,774£93,007£87,613£68,068
Creditors (> 1 year)£0£6,667£14,667£22,667£30,667£40,000
Net Current Assets£35,560£22,635£20,345£88,011£77,266£78,859£22,269
Net Assets£38,359£20,290£9,793£71,629£54,263£41,589
Shareholder Funds£38,359£20,290£9,793£71,629£54,263£41,589£23,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates4 September 2026
5 August 2026Replacement filing of Confirmation Statement4 September 2025
29 May 2026Total exemption full accounts31 August 2025
3 October 2025Confirmation statement with updates4 September 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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