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Ross Brooke Holdings Limited

12481443

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Old Bath Road, Newbury, RG14 1QL
Incorporated 25/02/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Michael Richard William Brooke

director · Since 25/02/2020

British · England · Age 74

Dean Anthony Blunden

director · Since 25/02/2020

British · England · Age 43

Christopher James Davies

director · Since 25/02/2020

British · England · Age 61

Kerry Lorraine Hawkins

director · Since 25/02/2020

British · England · Age 50

Lisa Hobbs

director · Since 25/02/2020

British · England · Age 57

Philip Robert Kinzett-Evans

director · Since 25/02/2020

British · England · Age 45

Emily Dawn Ness

director · Since 25/02/2020

British · United Kingdom · Age 47

Michael Gerald Robins

director · Since 25/02/2020

British · England · Age 52

Caroline Sarah Webster

director · Since 25/02/2020

British · United Kingdom · Age 62

Former

Hemant Jagdishbhai Patel

director · Resigned 31/07/2022

Andrew Brian Ponting

director · Resigned 31/07/2022

Persons with Significant Control

Mrs Penelope Jane Brooke

25–50% shares
25–50% votes

British · England · Age 66

Suite I Windrush Court, Blacklands Way, Abingdon, OX14 1SY

Notified 01/04/2026

Former PSCs

Mr Michael Richard William Brooke

Ceased 01/04/2026

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

CompanyRankvs 15315+ SIC 69201 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/07/2025

Net Worth

£579k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£538k

9avg. employees

Balance Sheet

Assets less current liabilities£579k
Signed by 12481443 2024-08-01 2025-07-31 12481443 2025-07-31 12481443 core:FinancialAssetsCostLessImpairment core:Non-currentFinanPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£120k
2024+£115k

Derived from filed accounts. Not audited figures.