Back to search

Ross Brooke Limited

03607544

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Old Bath Road, Newbury, RG14 1QL
Incorporated 27/07/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Michael Richard William Brooke

director · Since 27/07/1998

British · England · Age 74

Christopher James Davies

director · Since 15/03/2005

British · England · Age 60

Emily Dawn Ness

director · Since 20/08/2013

British · United Kingdom · Age 47

Caroline Sarah Webster

director · Since 01/08/2017

British · United Kingdom · Age 62

Kerry Lorraine Hawkins

director · Since 15/08/2017

British · England · Age 50

Dean Anthony Blunden

director · Since 15/08/2017

British · England · Age 42

Lisa Hobbs

director · Since 15/08/2017

British · England · Age 56

Philip Robert Kinzett-Evans

director · Since 15/08/2017

British · England · Age 44

Michael Gerald Robins

director · Since 12/10/2017

British · England · Age 52

Michael Gerald Robins

secretary · Since 24/09/2018

Former

B H Company Secretaries Ltd

corporate secretary · Resigned 27/07/1998

Peter Stuart Brown

secretary · Resigned 24/09/2018

Peter Stuart Brown

director · Resigned 04/08/2020

Alan James Gibson

director · Resigned 04/08/2020

Hemant Jagdishbhai Patel

director · Resigned 31/07/2022

Andrew Brian Ponting

director · Resigned 31/07/2022

Charges3 outstanding

Charge
outstanding

PETER STUART BROWN

Created 04/08/2020Registered 25/08/2020
Charge
outstanding

ALAN JAMES GIBSON

Created 04/08/2020Registered 25/08/2020
charge
satisfied

ANDREW RICHARD WILLIS ROSS

Created 01/09/2000Registered 06/09/2000Satisfied 12/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1998Registered 13/08/1998

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line12 Old Bath Road
2026-06-08

2 OLD BATH ROAD

post townNewbury
2026-06-08

NEWBURY

officer appointedROBINS, Michael Gerald
2026-06-08
officer appointedBLUNDEN, Dean Anthony
2026-06-08
officer appointedBROOKE, Michael Richard William
2026-06-08
officer appointedDAVIES, Christopher James
2026-06-08
officer appointedHAWKINS, Kerry Lorraine
2026-06-08
officer appointedHOBBS, Lisa
2026-06-08
officer appointedKINZETT-EVANS, Philip Robert
2026-06-08
officer appointedNESS, Emily Dawn
2026-06-08
officer appointedROBINS, Michael Gerald
2026-06-08
officer appointedWEBSTER, Caroline Sarah
2026-06-08

CompanyRankvs 24+ SIC 69201 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.38× · 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.

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.

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 31/07/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£4.9M

Current Liabilities

£2.1M

Fixed Assets

£580k

Debtors

£3.8M

113avg. employees

Tax at Year End(2018)

Dividends paid-£634k

Balance Sheet

Intangible assets£317k
Assets less current liabilities£3.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.38+£638k
20242.11+£442k
20231.88+£712k
20221.59+£206k
20211.68+£91k
20201.64+£275k
20191.41+£19k
20181.33

Derived from filed accounts. Not audited figures.