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Brocketts Business Park Limited

03730291

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Brocketts Farm, Hulfords Lane Hartley Wintney, Hook, RG27 8AG
Incorporated 10/03/1999

Previously known as

Brocketts Farm Industrial Estate Limited · until 22/03/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Nigel Mark Potter

director · Since 10/03/1999

COMPANY DIRECTOR

BRITISH · Age 65

Mrs Caroline Jane Jeavons-Fellows

director · Since 10/03/1999

ADMINISTRATOR

BRITISH · Age 67

Also on 3 other boards

Mrs Caroline Jane Jeavons-Fellows

secretary · Since 10/03/1999

SECRETARY

BRITISH · Age 67

Also on 3 other boards

Mr James Nigel Potter

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Nigel Mark Potter

director · Since 10/03/1999

British · Age 65

Caroline Jane Jeavons-Fellows

secretary · Since 10/03/1999

British

Caroline Jane Jeavons-Fellows

director · Since 10/03/1999

British · Age 67

James Nigel Potter

director · Since 01/09/2023

British · England · Age 41

Former

Formation Secretaries Limited

corporate nominee secretary · Resigned 10/03/1999

Formation Nominees Limited

corporate nominee director · Resigned 10/03/1999

Janet Mary Potter

director · Resigned 31/07/2000

Nigel Herbert Potter

director · Resigned 31/07/2000

Guy Austen Potter

director · Resigned 31/08/2008

Persons with Significant Control

Mrs Caroline Jane Jeavons-Fellows

Significant control

British · United Kingdom · Age 67

Brocketts Farm, Hulfords Lane, Hartley Wintney, RG27 8AG

Notified 06/04/2016

Mr Nigel Mark Potter

50–75% shares
50–75% votes

British · England · Age 65

Brocketts Farm, Hulfords Lane, Hartley Wintney, RG27 8AG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2012Registered 19/07/2012Satisfied 18/04/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2011Registered 26/09/2011Satisfied 18/04/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Brocketts Farm
2026-07-22

BROCKETTS FARM

post townHook
2026-07-22

HOOK

officer appointedJEAVONS-FELLOWS, Caroline Jane
2026-07-22
officer appointedJEAVONS-FELLOWS, Caroline Jane
2026-07-22
officer appointedPOTTER, James Nigel
2026-07-22
officer appointedPOTTER, Nigel Mark
2026-07-22

CompanyRankvs 11938+ SIC 68320 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

Employees3/15 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 compliance5/15 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 31/07/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£255k

Working capital

Current Assets

£295k

Current Liabilities

£40k

Fixed Assets

£1.5M

Debtors

£262k

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.35+£46k
20245.41+£45k
20236.35

Derived from filed accounts. Not audited figures.