Company information:
Roy Brooks Limited (No: 02676679)
Address: 3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
Status: Active
Incorporated: 13-Jan-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 68310 - Real estate agencies
Current Director: FELICITY LOUISE BLAIR ( DOB: Apr-1960 From: Jun-2014 )
Current Director: JAMES CHARLES STEPHEN EDMONDS ( DOB: Jul-1955 From: Dec-1994 )
Current Director: ADRIAN PATRICK FINNERAN ( DOB: Jun-1967 From: Feb-2022 )
Current Secretary: JOHN MICHAEL ATTFIELD ( DOB: Mar-1954 From: Jun-1999 )
Resigned Director: DAVID JOHN HAMPSON ( DOB: Sep-1961 From: May-1992 To: Dec-1994 )
Resigned Director: DEBORAH LOUISE HAMPSON ( From: Jan-1992 To: Nov-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: NIGEL GRANT MCAFEE ( From: Apr-1992 To: Jan-1994 )
Resigned Director: THOMAS PATRICK NEWELL ( From: Nov-1997 To: May-2001 )
Resigned Director: CLARE JESSICA NORTON ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: DIANA HAMILTON ( From: Nov-1995 To: Jun-1999 )
Resigned Secretary: DAVID JOHN HAMPSON ( From: Dec-1992 To: Dec-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: MARK MICHEL BERNARD JOURNU TASKER ( DOB: Jul-1963 From: Jan-1992 To: Dec-1992 )
Persons of Significant Control:
Dexters London Limited, 66 Grosvenor Street, London, W1K 3JL, England: Ownership of shares – 75% or more (Notified: 2021-03-02)
Mr James Charles Stephen Edmonds, 3 Park Road, Teddington, TW11 0AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 848,828 | 842,680 | 1,098,223 | 1,164,479 | 793,977 | 169,279 | 848828.0,842680.0,1098223.0,1164479.0,793977.0,169279.0 |
| Fixed assets / Intangible assets | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,2.0 | |
| Fixed assets / Property, plant and equipment | 38,826 | 32,678 | 303,477 | 313,975 | 169,277 | 38826.0,32678.0,0.0,303477.0,313975.0,169277.0 | |
| Fixed assets / Investment property | 810,000 | 810,000 | 860,000 | 480,000 | 810000.0,810000.0,0.0,860000.0,480000.0,0.0 | ||
| Current assets | 1,591,754 | 1,583,235 | 1,541,742 | 1,565,544 | 2,161,987 | 2,989,401 | 1591754.0,1583235.0,1541742.0,1565544.0,2161987.0,2989401.0 |
| Current assets / Debtors | 138,552 | 133,997 | 133,158 | 212,056 | 182,278 | 138552.0,133997.0,0.0,133158.0,212056.0,182278.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 134,219 | 129,577 | 129,825 | 134219.0,129577.0,0.0,129825.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 3,333 | 3,333 | 3,333 | 3333.0,3333.0,0.0,3333.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,453,202 | 1,449,238 | 1,432,386 | 1,949,931 | 2,807,123 | 1453202.0,1449238.0,0.0,1432386.0,1949931.0,2807123.0 | |
| Net current assets (liabilities) | 1,415,310 | 1,499,012 | 1,424,077 | 1,496,805 | 2,020,663 | 2,797,422 | 1415310.0,1499012.0,1424077.0,1496805.0,2020663.0,2797422.0 |
| Net assets (liabilities) | 2,264,138 | 2,341,692 | 2,522,300 | 2,661,284 | 2,814,640 | 2,966,701 | 2264138.0,2341692.0,2522300.0,2661284.0,2814640.0,2966701.0 |
| Equity / share capital and reserves | 2,264,138 | 2,341,692 | 2,522,300 | 2,661,284 | 2,814,640 | 2,966,701 | 2264138.0,2341692.0,2522300.0,2661284.0,2814640.0,2966701.0 |