BROOKHOUSE STUD LIMITED

PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH

Company Number: 02290460
Incorporation date: 26-Aug-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified





SUMMARY

This company is 35.6 years old and is currently active. It is controlled by Brookhouse Group Limited. The company has negative equity (net assets) of GBP -8.5 million which has worsened since the previous year's figure of GBP -8.4 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -9.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 74 other companies, 17 (23.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 24-Jun-2024
Accounts Filed: SMALL (24-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
24-Sep-2018 GBP -8,000 100,000 -108,000
24-Sep-2016 GBP 20,000 100,000 2,000 -103,000
24-Sep-2015 GBP 19,000 100,000 -57,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
24-Sep-2018 GBP 7,000 13,000 8,551,000 2,018,000 600,000 -9,138,000 -8,538,000
24-Sep-2016 GBP 7,000 8,460,000 600,000 -9,049,000 -8,449,000
24-Sep-2015 GBP 7,000 40,000 8,377,000 600,000 -8,946,000 -8,346,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
24-Sep-2018 GBP 100.00% 2,018,000 0 2,018,000 1,002,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Peter CHAPE 13 Mar 2003 29 Mar 2024 British 32 - 17
Resigned Graham BATTERSBY 02 Sep 1996 10 Feb 1999 0 - 18
Resigned James Peter BANFI 04 Jan 1993 18 Feb 2008 3 - 75
Resigned Paul Richard TURNER 24 Jan 1992 02 Sep 1996 4 - 36
Resigned Jean SWALES 24 Jan 1992 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Heather Ruth CUNNINGHAM 07 Dec 2012 Accountant British 3 - 3312 (33.3%)
Active Andrew Jeremy GARDNER 17 Jan 2005 Accountant British 43 - 2014 (22.2%)
Resigned Ian Clifford MARSDEN 02 Jul 2001 31 Dec 2004 Accountant British 0 - 4613 (28.3%)
Resigned Robert Thomas FORRESTER 26 Apr 1999 28 Jun 2001 Fiance Director British 79 - 623 (2.1%)
Resigned Paul Richard TURNER 25 Jan 1995 06 Jan 1997 Chartered Accountant British 4 - 360 (0.0%)
Resigned Malcolm Howard KERSHAW 08 Jul 1994 24 Sep 2002 Land Director British 0 - 221 (4.5%)
Resigned Alan David ROWLES 04 May 1993 14 Sep 1999 Building Consultant British 1 - 130 (0.0%)
Resigned Paul Richard TURNER 06 Jan 1997 Chartered Accountant British 4 - 360 (0.0%)
Resigned John HINDLE 04 Oct 2012 Company Director British 0 - 5614 (25.0%)
Resigned Jean SWALES 24 Jan 1992 Secretary British 0 - 50 (0.0%)
Number of active directors: 2
Average tenure of active directors: 15.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 27.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DELAHEYS LAND INVESTMENTS LIMITED (00256148) - Active
BROOKHOUSE ESTATES LIMITED (00281483) - Active
ECONOMIC PROPERTY INVESTMENTS LTD (00361410) - Active
BROOKHOUSE HOMES (NUMBER 1) LIMITED (00843930) - Active
HAMSTAR PROPERTIES LIMITED (01342234) - Active
DOUBLETABLE LIMITED (02050470) - Active
BROOKHOUSE GROUP LIMITED (02221654) - Active
BROOKHOUSE STUD LIMITED (02290460) - Active
BROOKHOUSE NORTHERN LIMITED (02348947) - Active
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED (02536407) - Active
BROOKHOUSE BUILDERS LIMITED (02538530) - Active
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED (02587807) - Active
OLDHAM PROPERTY PARTNERSHIPS LIMITED (02910034) - Active
BROOKHOUSE GROUP NO. 4 LIMITED (03053651) - Dissolved
BROOKHOUSE PROPERTIES LIMITED (03253375) - Active
O.P.P. INVESTMENTS LIMITED (03492452) - Active
BROOKHOUSE RETAIL LIMITED (03561698) - Active
O.P.P. (WESTHULME) LIMITED (03806730) - Active
BROOKHOUSE HELSBY LIMITED (03999334) - Active
BROOKHOUSE (BRADFORD) LIMITED (03999337) - Active
BROOKHOUSE SWINDON LIMITED (04077394) - Active
BROOKHOUSE (MANCHESTER) LIMITED (04262115) - Active
BROOKHOUSE (BARNSTABLE) LIMITED (04265437) - Dissolved
BROOKHOUSE (YORK) LIMITED (04265503) - Dissolved
BROOKHOUSE LEASING LIMITED (04302756) - Active
BROOKHOUSE SERVICES LIMITED (04334820) - Active
BROOKHOUSE CHICHESTER LIMITED (04334821) - Active
BROOKHOUSE (DUMFRIES) LIMITED (04334822) - Active
BROOKHOUSE PROPERTY HOLDINGS LIMITED (04334893) - Active
BROOKHOUSE (HAMILTON) LIMITED (04448728) - Active
BROOKHOUSE (WALTHAM ABBEY) LIMITED (04452238) - Dissolved
BROOKHOUSE (BRENTFORD) LIMITED (04452636) - Dissolved
BROOKHOUSE (LOWESTOFT) LIMITED (04452639) - Active
BROOKHOUSE (ASHFORD) LIMITED (04512088) - Active
BROOKHOUSE (BRACKNELL) LIMITED (04518234) - Dissolved
BROOKHOUSE GROUP (NO.1) LIMITED (04527896) - Dissolved
BROOKHOUSE GROUP (NO.3) LIMITED (04527898) - Dissolved
BROOKHOUSE (NEWTON ABBOT) LIMITED (04528061) - Dissolved
BROOKHOUSE GROUP (NO.2) LIMITED (04528096) - Dissolved
BROOKHOUSE (EASTLEIGH) LIMITED (04610281) - Dissolved
BROOKHOUSE (CHRISTCHURCH) LIMITED (04828310) - Active
BROOKHOUSE SWINDON (LEASING) LIMITED (04828311) - Active
BROOKHOUSE (PRESCOT) LIMITED (04829474) - Active
EATON PLACE SALE LIMITED (04917154) - Active
AJG CONSULTING LIMITED (05053790) - Active
BHG NOMINEE CO (1) LIMITED (06060938) - Dissolved
BHG NOMINEE CO (2) LIMITED (06426998) - Active
O.P.P. (CHADDERTON) LIMITED (06519507) - Active
BROOKHOUSE (PRESTON) LIMITED (06932250) - Active
OAKFIELD WEALTH HOLDINGS LIMITED (07087812) - Active
OAKFIELD WEALTH MANAGEMENT LIMITED (07093766) - Active
EH VENTURES LIMITED (07157568) - Active
BHGW VENTURE HOLDINGS LIMITED (07159581) - Active
BROOKHOUSE HOMES LIMITED (07160237) - Liquidation
BROOKHOUSE DEVELOPMENTS LIMITED (07160283) - Active
ARTHUR KERSHAW FUNERAL SERVICES LIMITED (07260397) - Active
HAROLD SHARP FINANCIAL (CLIENT SERVICING) LIMITED (07298008) - Dissolved
BROOKHOUSE HELSBY (RETAIL) LIMITED (07552414) - Active
BROOKHOUSE (ALEXANDRA) LIMITED (07566364) - Active
BROOKHOUSE (YSTALYFERA) LIMITED (07571704) - Active
CHESHIRE COMMUNITY FOUNDATION LIMITED (07731278) - Active
NEWBY BRIDGE MANAGEMENT COMPANY LIMITED (07757857) - Active
HAROLD SHARP LIMITED (08505271) - Active
PROPTECH ACCOUNTS LIMITED (08643714) - Active - Proposal to Strike off
FLOW CLOUD ACCOUNTING LIMITED (08643723) - Active - Proposal to Strike off
FLOW ONLINE ACCOUNTING LIMITED (08643764) - Active - Proposal to Strike off
LANCET HOMES LIMITED (08912188) - Active
BROOKHOUSE (LEIGH) LIMITED (09242387) - Active
BROOKHOUSE (PETERBOROUGH) LIMITED (09689886) - Active
BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED (10009684) - Active
BROOKHOUSE (LOWESTOFT) NOMINEES VI LIMITED (10009741) - Active
MERE'S 2 MANAGEMENT LIMITED (10568652) - Active
THE COTTONS MANAGEMENT LIMITED (10786488) - Active
ELLIS CAMPBELL GROUP LTD (12498690) - Active
BROOKHOUSE GROUP (NO. 5) LIMITED (SC117456) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-022015-01-022014-01-022013-01-022012-01-02
BROOKHOUSE MANCHESTER LIMITEDREDEEMABLE PREFERENCE B2,000,000
66.7%
2,000,000
66.7%
2,000,000
66.7%
2,000,000
66.7%
2,000,000
66.7%
BROOKHOUSE NORTHERN LIMITEDREDEEMABLE PREFERENCE1,000,000
33.3%
1,000,000
33.3%
1,000,000
33.3%
1,000,000
33.3%
1,000,000
33.3%
BROOKHOUSE GROUP LTDORDINARY99
0.003%
99
0.003%
99
0.003%
99
0.003%
99
0.003%
BROOKHOUSE PROPERTIES LTDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BROOKHOUSE STUD LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
COMFEEDS (IPSWICH) LIMITED 1 LONDON ROAD, IPSWICH, SUFFOLK, IP1 2HA 01873168 2018-04-30 3,303,145 0
CROSSGATES BIOENERGETICS LIMITED THE BARN 6 NORTH STREET, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3RN 03832637 2017-08-31 455,613 0 86900-Other human health activities
FARMGENE LIMITED 10 BELL GARDENS, SOUTH MARSTON, SWINDON, ENGLAND, SN3 4TB 05176682 2018-06-30 429,197 0
CA & J ALTY & SON LIMITED MOSS HOUSE FARM CRAG FOOT, WARTON, CARNFORTH, LANCASHIRE, LA5 9SA 08272930 2018-03-31 221,679 0
SLADD BARN LIVERY STABLES LIMITED SLADD BARN LIVERY STABLES GYPSY LANE, WOLVERLEY, KIDDERMINSTER, WORCESTERSHIRE, DY11 5XT 06584159 2018-03-31 194,748 0
DANESWOOD EQUESTRIAN LIMITED 41 WILVEDEN AVENUE, STOURPORT ON SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9JJ 04564884 2017-10-31 70,132 0
ROGER MIDDLETON LTD WINDY RIDGE, WINDY RIDGE MORETON STREET, PREES, WHITCHURCH, SHROPSHIRE, SY13 2EQ 08233095 2018-10-31 60,486 0 33120-Repair of machinery
EVENT REMEDIES LTD UNIT 7A CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GN 09349460 2017-12-31 31,851 0
TUFFDOGS STUFF LTD 23 COLVILLE ROAD, MELTON CONSTABLE, NORFOLK, ENGLAND, NR24 2DD 09493611 2018-03-31 27,598 0
ANIMALS AT HOME (SOMERSET S.W.) LTD 31 HELLIKER CLOSE, HILPERTON, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 7WS 05534061 2018-06-30 26,451 0
R. F. WINDSOR LIMITED ABBEYDALE HOUSE, OLD HALL LANE HARGRAVE, CHESTER, CH3 7RT 04782733 2018-03-31 25,146 0
KCS CONSULTANTS LIMITED SUNNYBANK SHAFTESBURY ROAD, MERE, WARMINSTER, WILTSHIRE, BA12 6BW 07862287 2018-03-31 21,158 0
UK BLACK CAT LTD 65 BURGH ROAD, CARLISLE, ENGLAND, CA2 7NB 07716970 2019-07-31 19,556 0 71122-Engineering related scientific and technical consulting activities
PATURAGES PARADIS LIMITED MARSHFIELD, TIDEBROOK, WADHURST, ENGLAND, TN5 6PA 10068524 2018-03-31 18,974 0 56101-Licensed restaurants
CURLEW TECHNOLOGY LTD 10 CATHCART HOUSE, PROSPECT PLACE, HARROGATE, ENGLAND, HG1 1LB 06987233 2018-01-31 3,545 0
JWW CONSULTANCIES LTD RIDGEWAY, BAKERS HILL, EXETER, DEVON, ENGLAND, EX2 9SZ 10477335 2018-11-30 3,520 0
MS DOLITTLE PET SITTING SERVICES LTD 8 YEOMAN WALK, YEOMAN WALK, MANCHESTER, UNITED KINGDOM, M11 3TJ 10930799 2018-08-31 1,137 0
ARROWSCORE LIMITED 63 COLLETT ROAD, NORTON FITZWARREN, TAUNTON, SOMERSET, TA2 6DB 05932213 2017-09-30 430 0
ROBERT LANGLEY ( ACCOUNTING SERVICES) LTD TREEYEO FARM COXMOOR CROSS, SPREYTON, CREDITON, DEVON, EX17 5AR 07396758 2018-09-30 200 0
SELJAHOL LIMITED HIGH SCILLY HALL, GARRIGILL, ALSTON, CUMBRIA, CA9 3DE 07363539 2018-09-30 0 0 02100-Silviculture and other forestry activities
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
GENUS PLC MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ 02972325 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BROOKHOUSE STUD LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 1.8% 3.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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