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BROOKS MALTING MANAGEMENT LIMITED
2 BROOKS MALTING, KILN LANE, MANNINGTREE, ENGLAND, CO11 1HP
ActivePrivate Limited CompanyINC 1998SIC 97000
Company Information
Registered Address2 BROOKS MALTING, KILN LANE, MANNINGTREE, ENGLAND, CO11 1HP
Incorporated23 February 1998
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 97000 — Activities of households as employers of domestic personnel
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £5,848 | £6,770 | £6,510 | £5,820 | £5,820 | £5,468 | £5,458 | £5,019 | £4,732 | £4,969 | £4,660 |
| Cash | — | — | — | — | — | — | — | — | £4,721 | £4,958 | £4,649 |
| Current assets | £5,848 | £6,770 | £6,510 | £5,859 | £5,848 | £5,457 | — | £5,008 | £4,721 | £4,958 | £4,649 |
| Fixed assets | — | — | — | — | — | — | £5,458 | — | — | — | — |
| Creditors | £0 | £0 | £0 | £39 | £39 | — | — | £0 | £0 | £0 | £38 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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