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Brookbank House Limited

01530002

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5c Market Street, Malton, YO17 7LY
Incorporated 25/11/1980

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Frederick Morris

director · Since 19/06/1991

FLEET ENGINEER

BRITISH · UNITED KINGDOM · Age 84

Wendy Plumley

director · Since 19/06/1993

CHARGE HAND

BRITISH · UNITED KINGDOM · Age 76

Mr Ian Arthur Johnson

director · Since 27/06/2000

BUTCHER

BRITISH · UNITED KINGDOM · Age 75

Joan Lawrence

director · Since 05/02/2001

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 83

Maura Dervila Saunby

director · Since 01/12/2006

TEAM LEADER

IRISH · UNITED KINGDOM · Age 78

Miss Emma Rae Stephenson

secretary · Since 18/10/2019

Also on 3 other boards

Miss Emma Rae Stephenson

director · Since 16/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr David Nigel Pinder

director · Since 27/03/2026

BRITISH · ENGLAND · Age 63

Mrs Angela Eden Gooder

director · Since 27/04/2026

BRITISH · ENGLAND · Age 70

Wendy Plumley

director

British · United Kingdom · Age 76

David Frederick Morris

director

British · United Kingdom · Age 84

Ian Arthur Johnson

director · Since 27/06/2000

British · United Kingdom · Age 75

Joan Lawrence

director · Since 05/02/2001

British · United Kingdom · Age 83

Maura Dervila Saunby

director · Since 01/12/2006

Irish · United Kingdom · Age 78

Emma Rae Stephenson

secretary · Since 18/10/2019

Emma Rae Stephenson

director · Since 16/08/2021

British · England · Age 47

David Nigel Pinder

director · Since 27/03/2026

British · England · Age 63

Angela Eden Gooder

director · Since 27/04/2026

British · England · Age 70

Former

Hilda Mary Mason

director · Resigned 03/01/1992

Mary Rolls

director · Resigned 19/06/1993

William Anderson

director · Resigned 28/06/1993

John Brian Thackray

secretary · Resigned 23/02/1996

John Brian Thackray

director · Resigned 23/02/1996

Hector Hayes Brown

director · Resigned 30/08/1996

John Keith Orrell

director · Resigned 18/12/1998

John Scruton

director · Resigned 25/03/1999

John Andrew Parcell

secretary · Resigned 30/04/1999

Brenda Milson Londsbrough

director · Resigned 10/07/2000

Brian Connorton

director · Resigned 04/02/2001

Matthew Maw Jnr

director · Resigned 29/08/2001

Mathew Thomas Harrison

director · Resigned 11/04/2003

Colin Edgar Bean

director · Resigned 22/10/2003

Margaret Anne Patterson

secretary · Resigned 08/01/2004

William Anderson

director · Resigned 08/03/2004

Christine Margaret Backhouse

director · Resigned 09/11/2005

Denise Parker

director · Resigned 01/12/2006

Margaret Anne Patterson

secretary · Resigned 08/12/2008

Michael Norman Poole

director · Resigned 17/03/2017

Adrian John Lawrence

secretary · Resigned 18/10/2019

Margaret Anne Patterson

director · Resigned 27/03/2026

Catherine Cochrane Morris Whitehead

director · Resigned 27/03/2026

Bertha Josephine Jackson

director · Resigned 27/03/2026

Veronica Poole

director · Resigned 27/03/2026

Persons with Significant Control

Miss Emma Rae Stephenson

Significant control
significant-influence-or-control-as-firm

British · England · Age 47

5c, Market Street, Malton, YO17 7LY

Notified 06/09/2021

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 5c Market Street
2026-07-19

5C MARKET STREET

post town → Malton
2026-07-19

MALTON

CompanyRankvs 144508+ SIC 68209 peers
45

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength12/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£988

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£988

Working capital

Current Assets

—

Current Liabilities

£860

0avg. employees

Balance Sheet

Assets less current liabilities£988
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£1k
20232.18—

Derived from filed accounts. Not audited figures.