Active00056189Private limited companyWest Yorkshire

JOHN BROOKE & SONS LTD

Significant control: William Dougie Pascal Brooke (25–50%), The Mark Brooke 2000 Settlement (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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.

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01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the top quarter of 6,272 comparable companies in Leeds (median £1, upper quartile £17k).

02

Ownership and control

2 active · 5 other
  • Mr William Dougie Pascal Brooke
    Individual · since 11 November 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • The Mark Brooke 2000 Settlement
    corporate entity · since 30 March 2021
    • 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
    Individual · since 6 April 2016 · ceased 18 July 2018
    • holds 25–50% of voting rights
  • Mr Mark Roger Hanbury Brooke
    Individual · since 6 April 2016 · ceased 18 July 2018
    • has significant influence or control
  • The Mark Brooke 2000 Settlement
    corporate entity · since 20 February 2019 · ceased 18 July 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mrs Melanie Brooke
    Individual · since 18 July 2019 · ceased 11 November 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Mark Roger Hanbury Brooke
    Individual · since 18 July 2019 · ceased 11 November 2019
    • 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.

03

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.

04

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£9.98m
+3%vs Mar 2024
Cash at bank
£721k
−68%vs Mar 2024
Turnover
Not reported
Employees
3
No changevs Mar 2024
Net assets
£9.98m
Cash at bank
£721k
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£9.98m£721k£107k———3
31 March 2024£9.67m£2.28m£229k———3
Cash per employee£240kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 132 days
  2. Next accounts duein 66 days
  3. Accounts period endNet assets £9.98m · small accounts
  4. Accounts period endNet assets £9.67m · small accounts
  5. Incorporated
08

Similar companies in Leeds

Same activity (other letting and operating of own or leased real estate), closest in incorporation date
09

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.