John Brooke & Sons Ltd
- Company number
- 00056189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1898
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Brooke John Ltd (until 11 May 2012)
- John Brooke & Sons Holdings Limited (until 19 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBHAM, Hugo Apollo | Director | 27 Jun 2024 | |
| BROOKE, Melanie | Director | 30 Mar 2021 | |
| BROOKE, Mark Roger Hanbury | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mark Brooke 2000 Settlement | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
30 Mar 2021 | |
| Mr William Dougie Pascal Brooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | |
| Mr Mark Roger Hanbury Brooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2019 | 11 Nov 2019 |
| Mrs Melanie Brooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jul 2019 | 11 Nov 2019 |
| The Mark Brooke 2000 Settlement | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Feb 2019 | 18 Jul 2019 |
| Mr Mark Roger Hanbury Brooke | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2018 |
| Mr William Dougie Pascal Brooke | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 18 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,982,916 | £721,060 | 0 |
| 31 Mar 2024 | £9,673,355 | £2,279,056 | 4 |
| 31 Mar 2023 | £9,056,980 | £2,447,135 | 4 |
| 31 Mar 2022 | £9,045,826 | £1,727,098 | 4 |
| 31 Mar 2021 | £8,625,410 | £1,345,658 | 4 |
| 31 Mar 2020 | £9,383,754 | £2,618,348 | 4 |
| 31 Mar 2019 | £9,420,189 | £1,570,041 | 2 |
| 31 Mar 2018 | £8,255,679 | £917,176 | 2 |
| 31 Mar 2017 | £8,418,676 | £699,066 | 2 |
| 31 Mar 2016 | - | £978,409 | - |
| 31 Mar 2015 | - | £601,431 | - |
| 31 Mar 2014 | - | £642,958 | - |
| 31 Mar 2013 | £6,626,376 | £717,729 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |