# Brook Group (Holdings) Limited

## Details

- **Company number:** [04024011](https://find-and-update.company-information.service.gov.uk/company/04024011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2000
- **Registered office:** TWO ACRES, NEW ROAD, HOLMFIRTH, HD9 3XX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 Jun 2000 | 29 Jun 2000 |
| SWALLOW, Robert Henry | secretary | 29 Jun 2000 | 30 Jun 2002 |
| GLEDHILL, Robin Matthew | director | 29 Jun 2000 | 25 Jan 2016 |
| GLEDHILL, Robin Matthew | director | 1 Oct 2023 |  |
| GLEDHILL, Sarah Louise | director | 10 Nov 2014 |  |
| GLEDHILL, Timothy Nicholas | secretary | 1 Jul 2002 |  |
| GLEDHILL, Timothy Nicholas | director | 29 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sarah Louise Gledhill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Robin Matthew Gledhill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Timothy Nicholas Gledhill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,441,780 | £6,681 | 3 |
| 31 Dec 2023 | £8,017,522 | £114,141 | 3 |
| 31 Dec 2021 | £7,548,439 | £1,649,971 | 3 |
| 31 Dec 2020 | £7,213,778 | £2,885,741 | 2 |
| 31 Dec 2019 | £7,355,028 | £2,496,435 | 2 |
| 31 Dec 2018 | £6,879,659 | £278,563 | 2 |
| 31 Dec 2017 | £6,362,885 | £69,733 | 2 |




## Controls

- [Hd1 Self Storage Limited](/company/09985293) (09985293)



## Directors' other companies

- [GLEDHILL, Robin Matthew](/person/6669310) - director at [Brierley Brothers Holdings Limited](/company/05871675)
- [GLEDHILL, Robin Matthew](/person/6669310) - llp-designated-member at [T & R Properties LLP](/company/OC300519)
- [GLEDHILL, Timothy Nicholas](/person/6669309) - llp-designated-member at [T & R Properties LLP](/company/OC300519)



## Companies at the same address

- [Brook Carpets Limited](/company/00625197) (00625197)
- [Brook Group Limited](/company/00243089) (00243089)
- [Corvid Management Consultancy Limited](/company/12335452) (12335452)
- [Hd1 Self Storage Limited](/company/09985293) (09985293)
- [T & R Properties LLP](/company/OC300519) (OC300519)