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Brooks Gibbs Limited

01556647

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Pinewood, 61 Halstead Road, Gosfield, CO9 1PG
Incorporated 16/04/1981

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Karen Fellingham

secretary

British

Karen Fellingham

director

English · England · Age 68

Michael Julian Fellingham

director

English · England · Age 70

Paul Fellingham

director · Since 01/09/2001

British · England · Age 60

Jessica Jean Dale-Gough

director · Since 01/05/2016

English · England · Age 47

Alex Fellingham

director · Since 01/05/2016

English · England · Age 35

Former

John Joseph Donnelly

director · Resigned 22/02/1996

Martin Donnelly

director · Resigned 01/09/1998

Jean Donnelly

director · Resigned 01/01/2002

Jessica Jean Dale-Gough

director · Resigned 01/05/2010

Ashlee Kirk

director · Resigned 01/05/2010

Sam Michael Fellingham

director · Resigned 06/12/2010

Persons with Significant Control

Brentham Furnishers Limited

75–100% shares
75–100% votes
Appoint directors

Pinewood, 61 Halstead Road, Gosfield, CO9 1PG

Reg: 00684039 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael Julian Fellingham

Ceased 01/01/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2015Registered 04/12/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2013Registered 10/04/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2013Registered 28/03/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Pinewood
2026-05-05

PINEWOOD

post townGosfield
2026-05-05

GOSFIELD

officer appointedFELLINGHAM, Karen
2026-05-05
officer appointedDALE-GOUGH, Jessica Jean
2026-05-05
officer appointedFELLINGHAM, Alex
2026-05-05
officer appointedFELLINGHAM, Karen
2026-05-05
officer appointedFELLINGHAM, Michael Julian
2026-05-05
officer appointedFELLINGHAM, Paul
2026-05-05

CompanyRankvs 59+ SIC 47599 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 24/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.0M

Current Liabilities

£676k

Fixed Assets

£717k

Debtors

£236k

15avg. employees

Balance Sheet

Intangible assets£68k
Assets less current liabilities£2.0M
Signed by 2024-05-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.92+£0
20252.92-£2k
20243.57-£11k
20233.33+£4k
20223.38+£289k
20212.62+£264k
20203.27+£94k
20193.54+£104k
20183.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/202513 pages · PDF
CH03

change person secretary company with change date

26/08/20251 page · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

30/01/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/202512 pages · PDF
Director details changed

change person director company with change date

11/11/20242 pages · PDF
PSC02

notification of a person with significant control

07/10/20242 pages · PDF
PSC07

cessation of a person with significant control

07/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/202413 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
CH03

change person secretary company with change date

06/06/20231 page · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
PSC changed

change to a person with significant control

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/01/202212 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Director details changed

change person director company with change date

09/06/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20174 pages · PDF
Director details changed

change person director company with change date

17/01/20172 pages · PDF
CH03

change person secretary company with change date

13/12/20161 page · PDF
Director details changed

change person director company with change date

13/12/20162 pages · PDF
Director details changed

change person director company with change date

13/12/20162 pages · PDF
Director details changed

change person director company with change date

21/10/20162 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20147 pages · PDF
MG01

legacy

10/04/20136 pages · PDF
MG01

legacy

28/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20126 pages · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20117 pages · PDF
Director details changed

change person director company with change date

16/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20116 pages · PDF
Director resigned

termination director company with name

06/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20107 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20108 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
CH03

change person secretary company with change date

16/12/20091 page · PDF
Director appointed

appoint person director company with name

18/11/20093 pages · PDF
363a

legacy

24/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20096 pages · PDF
363a

legacy

29/02/20085 pages · PDF
288c

legacy

29/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20077 pages · PDF
363a

legacy

12/02/20073 pages · PDF
288c

legacy

01/02/20071 page · PDF
288c

legacy

01/02/20071 page · PDF
288c

legacy

01/02/20071 page · PDF
288c

legacy

01/02/20071 page · PDF
288c

legacy

01/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20068 pages · PDF
363a

legacy

10/02/20063 pages · PDF
288c

legacy

10/02/20061 page · PDF
288c

legacy

10/02/20061 page · PDF
363s

legacy

09/02/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20047 pages · PDF
363s

legacy

17/02/20048 pages · PDF
287

legacy

13/02/20031 page · PDF
363s

legacy

08/02/20038 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20036 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20027 pages · PDF
363s

legacy

07/02/20028 pages · PDF
288b

legacy

07/02/20021 page · PDF
288a

legacy

14/11/20012 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20017 pages · PDF
363s

legacy

14/02/20017 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20008 pages · PDF
363s

legacy

05/02/20007 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19997 pages · PDF