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Brook End Consulting Limited

08032756

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

14 Brook End, North Crawley, Newport Pagnell, MK16 9HH
Incorporated 17/04/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr John Charles Miles

director · Since 17/04/2012

UNIVERSITY PROFESSOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Karen Miles

director · Since 17/04/2012

HOUSEWIFE

BRITISH · ENGLAND

John Charles Miles

director · Since 17/04/2012

British · United Kingdom

Karen Miles

director · Since 17/04/2012

British · England

Persons with Significant Control

Mr John Charles Miles

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Mrs Karen Miles

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 01/12/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 14 Brook End
2026-10-15

14 BROOK END

post town → Newport Pagnell
2026-10-15

NEWPORT PAGNELL

officer appointed → MILES, John Charles
2026-10-15
officer appointed → MILES, Karen
2026-10-15

CompanyRankvs 4218+ SIC 70229 peers
84

Financial strength93th percentile among SIC peers · 23/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 9.66× · 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 strength23/25 pts

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

Employees11/15 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 30/04/2025

Net Worth

£193k

Balance sheet strength

Cash

£216k

Cash in the bank

Net Current Assets

£193k

Working capital

Current Assets

£216k

Current Liabilities

£22k

2avg. employees

Balance Sheet

Assets less current liabilities£193k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20259.66+£5k
20247.94+£23k
20237.94—

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/02/20262 pages · PDF
PSC08

notification of a person with significant control statement

12/02/20262 pages · PDF
PSC notified

notification of a person with significant control

12/02/20262 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
PSC changed

change to a person with significant control

11/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20267 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20237 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20217 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20173 pages · PDF
Director details changed

change person director company with change date

29/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20133 pages · PDF
Incorporated

incorporation company

17/04/20127 pages · PDF