# Exbrooknes Supplies & Service Ltd

## Details

- **Company number:** [03462419](https://find-and-update.company-information.service.gov.uk/company/03462419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1997
- **Registered office:** 69 HOWARD STREET, AUDENSHAW, M34 5AF
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## Previous names

- Brooknes Supplies And Service Limited (until 22 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 7 Nov 1997 | 7 Nov 1997 |
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 7 Nov 1997 | 7 Nov 1997 |
| PARKER, John Ian | director | 7 Nov 1997 | 1 Oct 2009 |
| SIMS, David Graham | secretary | 7 Nov 1997 | 31 Mar 2013 |
| SIMS, David Graham | director | 7 Nov 1997 | 31 Mar 2013 |
| WOOD, Gary Leslie | secretary | 31 Mar 2013 | 13 Jul 2017 |
| WOOD, Gary | secretary | 13 Jul 2017 | 23 Mar 2018 |
| WOOD, Gary Leslie | director | 1 Oct 2009 | 23 Mar 2018 |
| BEECH, James Mason | director | 23 Mar 2018 | 31 Mar 2025 |
| TURNER, Andrew Peter | director | 1 Apr 2021 |  |
| TURNER, Andrew Peter | secretary | 23 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Leslie Wood | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Mar 2018 |
| Prestige-Exbrooknes Holdings Limited | ownership-of-shares-75-to-100-percent | 23 Mar 2018 | 31 Mar 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £915 | £915 | - |
| 31 Mar 2025 | £7,205 | £915 | 2 |
| 31 Mar 2024 | £23,521 | £22,418 | 2 |
| 31 Mar 2023 | £23,488 | £33,442 | 2 |
| 31 Mar 2022 | £20,460 | £14,919 | 2 |
| 31 Mar 2021 | £15,297 | £8,723 | 2 |
| 31 Mar 2020 | £13,822 | £3,961 | 2 |
| 31 Mar 2019 | £13,329 | £2,224 | 3 |
| 31 Mar 2018 | £12,456 | £102,406 | 2 |
| 31 Mar 2017 | £88,288 | £117,706 | 2 |
| 31 Mar 2016 | £66,424 | £67,950 | - |
| 31 Mar 2015 | £51,813 | £30,505 | - |
| 31 Mar 2014 | £15,453 | £27,059 | - |
| 31 Mar 2013 | £33,389 | £42,659 | - |
| 31 Mar 2012 | £55,098 | £78,630 | - |