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Brook Avenue Investments Limited

00726738

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3rd Floor, 12 Gough Square, London, EC4A 3DW
Incorporated 13/06/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Susan Victoria Marshall

director · Since 31/10/1991

PROPERTY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mrs Tanya Jane Jonas

director · Since 06/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Gregorie Charles Marshall

director · Since 06/02/2023

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Matthew William Wright Aca

director · Since 15/02/2024

ADVISER

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Susan Victoria Marshall

director

British · Scotland · Age 79

Tanya Jane Jonas

director · Since 06/02/2023

British · United Kingdom · Age 54

Gregorie Charles Marshall

director · Since 06/02/2023

British · United Kingdom · Age 50

Matthew William Wright

director · Since 15/02/2024

British · England · Age 63

Former

Gladys Jarman

director · Resigned 31/12/1999

Gladys Jarman

secretary · Resigned 17/10/2002

Daphne Raymond

director · Resigned 07/01/2010

Russell Watkins Pullen

secretary · Resigned 21/09/2021

Persons with Significant Control

Susan Victoria Marshall

50–75% shares

British · Scotland · Age 79

3rd, Floor, London, EC4A 3DW

Notified 16/09/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13rd Floor
2026-07-26

3RD FLOOR

post townLondon
2026-07-26

LONDON

officer appointedJONAS, Tanya Jane
2026-07-26
officer appointedMARSHALL, Gregorie Charles
2026-07-26
officer appointedMARSHALL, Susan Victoria
2026-07-26
officer appointedWRIGHT, Matthew William
2026-07-26

CompanyRankvs 849+ SIC 68209 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£139k

Working capital

Current Assets

£161k

Current Liabilities

£22k

Fixed Assets

£3.6M

Debtors

£38k

4avg. employees+1

Tax at Year End(2023)

Corp tax£9k

Balance Sheet

Assets less current liabilities£3.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20257.34+£5k
20248.47-£31k
20234.98

Derived from filed accounts. Not audited figures.