# John Brooke & Sons Ltd

## Details

- **Company number:** [00056189](https://find-and-update.company-information.service.gov.uk/company/00056189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1898
- **Registered office:** BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - |