JOHN BROOKE & SONS LTD
Significant control: William Dougie Pascal Brooke (25–50%), The Mark Brooke 2000 Settlement (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does John Brooke & Sons Ltd sell?
Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
JOHN BROOKE & SONS LTD is an active private limited company (company number 00056189) incorporated on 21 February 1898, registered in West Yorkshire. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £9.98m and cash of £721k, with 3 employees on average. Net assets rose 3% on the prior period (£9.67m).
By net assets it sits in the top quarter of 6,272 comparable companies in Leeds (median £1, upper quartile £17k).
Ownership and control
- Mr William Dougie Pascal Brooke
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- The Mark Brooke 2000 Settlement
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- Mr William Dougie Pascal Brooke
- holds 25–50% of voting rights
- Mr Mark Roger Hanbury Brooke
- has significant influence or control
- The Mark Brooke 2000 Settlement
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Melanie Brooke
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Mark Roger Hanbury Brooke
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 February 1898128 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 7 March 2027in 132 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £9.98m | £721k | £107k | — | — | — | 3 |
| 31 March 2024 | £9.67m | £2.28m | £229k | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £9,982,916 at 31 March 2025
- Cash at bank of £50,000 or moreCash £721,060
- Incorporated five or more years agoIncorporated 21 February 1898
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 132 days
- Next accounts duein 66 days
- Accounts period endNet assets £9.98m · small accounts
- Accounts period endNet assets £9.67m · small accounts
- Incorporated
Similar companies in Leeds
- EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITEDPudsey · inc. Mar 1898
- PUDSEY CONSERVATIVE CLUB COMPANY LIMITEDBradford · inc. Jun 1898
- CROWTHER BRUCE AND CO LIMITEDHuddersfield · inc. May 1897
- GAUNTS LIMITEDLeeds · inc. Dec 1896
- SHIPLEY BOWLING GREEN CLUB COMPANY LIMITED(THE)Shipley · inc. May 1900
- J. WALKER (INVESTMENTS) LIMITEDBradford · inc. Dec 1900
All companies incorporated on 21 February 1898 · in Feb 1898.
Reminders for JOHN BROOKE & SONS LTD
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