# Brooks Financial Consultancy Ltd

## Details

- **Company number:** [07356592](https://find-and-update.company-information.service.gov.uk/company/07356592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2010
- **Registered office:** SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE, EUXTON LANE, CHORLEY, PR7 6TE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Amber River Group Limited](/group/89599) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARY, Susan | director | 30 May 2025 |  |
| CRITCHLEY, George Nigel | director | 30 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Brooks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 May 2025 |
| Mr Martin Paul Brooks | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 May 2025 |
| True Bearing (North West) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £77,263 | - | 3 |
| 31 Aug 2023 | £108,048 | - | 3 |
| 31 Aug 2022 | £115,778 | - | 3 |
| 31 Aug 2021 | - | - | 3 |
| 31 Aug 2020 | - | - | 3 |
| 31 Aug 2019 | - | £81,462 | 3 |
| 31 Aug 2018 | - | £80,708 | 3 |
| 31 Aug 2017 | - | £57,667 | 3 |
| 31 Aug 2016 | - | £59,984 | - |
| 31 Aug 2015 | - | £51,154 | - |
| 31 Aug 2014 | - | £54,152 | - |
| 31 Aug 2013 | - | £35,701 | - |
| 31 Aug 2012 | £11,910 | £24,218 | - |
| 31 Aug 2011 | £11,107 | £25,471 | - |



## Owned by

Brooks Financial Consultancy Ltd → [True Bearing (North West) Ltd](/company/09645821) → [True Bearing Limited](/company/04806442) → [Amber River Group Limited](/company/11942058)




## Directors' other companies

- [CRITCHLEY, George Nigel](/person/7844714) - director at [Cheshire Wealth Management Ltd](/company/05463471)
- [CRITCHLEY, George Nigel](/person/7844714) - director at [Phillip Bates & Co Financial Planning Limited](/company/12575055)
- [CRITCHLEY, George Nigel](/person/7844714) - director at [Phillip Bates & Co Financial Services Limited](/company/03637771)
- [PEARY, Susan](/person/7844677) - director at [Cheshire Wealth Management Ltd](/company/05463471)
- [PEARY, Susan](/person/7844677) - director at [Phillip Bates & Co Financial Planning Limited](/company/12575055)
- [PEARY, Susan](/person/7844677) - director at [Phillip Bates & Co Financial Services Limited](/company/03637771)



## Companies at the same address

- [Cheshire Wealth Management Ltd](/company/05463471) (05463471)
- [True Bearing (North West) Ltd](/company/09645821) (09645821)
- [True Bearing Limited](/company/04806442) (04806442)