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Brooks Meeting Mill Limited

10353409

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
10/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 16 outstanding charges (-10)

Details

Happilands, High Binns Farm Height Lane, Oxenhope, Keighley, BD22 9PT
Incorporated 31/08/2016

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

26/08/2026

Overdue

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Binns Maudsley

director · Since 31/08/2016

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Philip Binns Maudsley

director · Since 31/08/2016

British · England

Mr Ben Ross Maudsley

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ben Ross Maudsley

director · Since 12/03/2025

British · England

Former

Danielle Alison Jade Maudsley

director · Resigned 17/09/2025

Amber Jay Maudsley

director · Resigned 17/09/2025

Persons with Significant Control

Mr Philip Binns Maudsley

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

British · England

Notified 31/08/2016

Charges16 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 12/05/2025Registered 21/05/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 12/05/2025Registered 14/05/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/04/2025Registered 11/04/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 27/02/2025Registered 04/03/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 27/02/2025Registered 27/02/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 27/02/2025Registered 27/02/2025
Charge
satisfied

GFS 1 LTD

Created 12/11/2024Registered 14/11/2024Satisfied 18/03/2025
Charge
satisfied

GFS 1 LTD

Created 12/11/2024Registered 14/11/2024Satisfied 18/03/2025
Charge
satisfied

GFS 1 LTD

Created 12/11/2024Registered 14/11/2024Satisfied 18/03/2025
Charge
outstanding

JULIE ANN MAUDSLEY, PHILIP BINNS MAUDSLEY AND A J BELL TRUSTEES LIMITED

Created 12/11/2024Registered 13/11/2024
Charge
outstanding

JULIE ANN MAUDSLEY · PHILIP BINNS MAUDSLEY · A J BELL TRUSTEES LIMITED

Created 21/06/2024Registered 03/07/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 03/06/2024Registered 11/06/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 01/12/2023Registered 01/12/2023
Charge
satisfied

MERCANTILE TRUST LIMITED

Created 08/09/2023Registered 11/09/2023Satisfied 17/06/2024
Charge
satisfied

MERCANTILE TRUST LIMITED

Created 08/09/2023Registered 11/09/2023Satisfied 17/06/2024
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 31/03/2023Registered 31/03/2023Satisfied 05/12/2023
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 21/02/2023Registered 21/02/2023Satisfied 08/09/2023
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

JULIE ANN MAUDSLEY · PHILIP BINNS MAUDSLEY · A J BELL TRUSTEES LIMITED

Created 04/10/2021Registered 05/10/2021
Charge
satisfied

HANDELSBANKEN PLC

Created 31/03/2021Registered 20/04/2021Satisfied 29/03/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 01/05/2020Registered 06/05/2020Satisfied 08/09/2022
Charge
outstanding

JULIE ANN MAUDSLEY · PHILIP BINNS MAUDSLEY · A J BELL TRUSTEES LIMITED

Created 24/01/2020Registered 13/02/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 28/11/2019Registered 04/12/2019
Charge
satisfied

HANDELSBANKEN PLC

Created 18/11/2019Registered 20/11/2019Satisfied 08/09/2022
Charge
satisfied

JULIE ANN MAUDSLEY · PHILIP BINNS MAUDSLEY · A J BELL TRUSTEES LIMITED

Created 10/09/2019Registered 14/09/2019Satisfied 05/10/2021

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Happilands, High Binns Farm Height Lane
2026-09-24

HAPPILANDS, HIGH BINNS FARM HEIGHT LANE

post town → Keighley
2026-09-24

KEIGHLEY

officer appointed → MAUDSLEY, Ben Ross
2026-09-24
officer appointed → MAUDSLEY, Philip Binns
2026-09-24

CompanyRankvs 48191+ SIC 68100 peers
44

Financial strength83th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 30/11/2024

Net Worth

£88k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.0M

Current Liabilities

£857k

Debtors

£150

0avg. employees

Balance Sheet

Bank loans & overdrafts£499k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.30+£0
20242.30+£15k
20232.07—

Derived from filed accounts. Not audited figures.

Filing History83 filings

GAZ1

gazette notice compulsory

18/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20268 pages · PDF
Accounts date changed

change account reference date company current shortened

26/11/20251 page · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/20257 pages · PDF
MA

memorandum articles

09/04/202519 pages · PDF
RESOLUTIONS

resolution

09/04/20252 pages · PDF
SH10

capital variation of rights attached to shares

09/04/20252 pages · PDF
SH08

capital name of class of shares

09/04/20252 pages · PDF
PSC changed

change to a person with significant control

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
MR04

mortgage satisfy charge full

18/03/20251 page · PDF
MR04

mortgage satisfy charge full

18/03/20251 page · PDF
MR04

mortgage satisfy charge full

18/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/20258 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202441 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/202440 pages · PDF
MR05

mortgage charge part release with charge number

13/11/20241 page · PDF
MR05

mortgage charge part release with charge number

13/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/20248 pages · PDF
MR04

mortgage satisfy charge full

17/06/20241 page · PDF
MR04

mortgage satisfy charge full

17/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
MR04

mortgage satisfy charge full

05/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/202311 pages · PDF
MR04

mortgage satisfy charge full

08/09/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

31/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202318 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202318 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202217 pages · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/04/20225 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20225 pages · PDF
MR04

mortgage satisfy charge full

29/03/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/20215 pages · PDF
MR04

mortgage satisfy charge full

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20215 pages · PDF
MR01

mortgage create with deed

05/05/2021PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202118 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20205 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/202018 pages · PDF
MR04

mortgage satisfy charge full

06/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/201918 pages · PDF
MR04

mortgage satisfy charge full

26/11/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20195 pages · PDF
Accounts date changed

change account reference date company previous extended

30/05/20191 page · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20181 page · PDF
PSC changed

change to a person with significant control

19/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/201710 pages · PDF
Incorporated

incorporation company

31/08/201629 pages · PDF