Ron Brooks Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Hagues, Jonathan Paul · Director appointed 2022-10-27
• Lane, Michael William Alexander · Director appointed 2022-03-12
• Hagues, Jonathan Paul · Secretary appointed 2013-07-01
• Slack, Kevin Cassimer George · Director appointed 2002-06-24
• Brooks, Elsie May · Director appointed 2002-06-24 resigned 2022-08-11
• Stephenson, Paul · Director appointed 2002-06-24 resigned 2016-09-29
• Bates, Charles Alan · Director appointed 2002-06-24 resigned 2014-06-30
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-24 resigned 2002-06-24
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-06-24 resigned 2002-06-24

People with significant control (2)

• Mr Kevin Cassimer George Slack Ceased 2023-03-23
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Ron Brooks (Holdings) Limited Active
  Corporate Entity Psc · notified 2023-03-23
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by Toyota Financial Services (UK) PLC
  Created 2007-04-25
  Floating charge all used motor vehicles. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-07-11
  F/H land adjoining the former chatsworth honda premises oak tree lane mansfield nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-11-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-20 Full accounts AA Accounts
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Full accounts (paper) AA Accounts
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Full accounts (paper) AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Notification of a person with significant control PSC02 PSC
• 2023-03-23 Cessation of a person with significant control PSC07 PSC
• 2023-02-24 Full accounts AA Accounts
• 2022-11-09 Appointment of director AP01 Officers
• 2022-09-01 Termination director company with name termination date TM01 Officers
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-16 Appointment of director AP01 Officers
• 2022-01-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.