OpenCompanies

Brooksby Projects Ltd

Company number
08677808
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2013
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Highthorne (5 companies)

Registered office

20 Flaxman Terrace
London
WC1H 9AT

Control

NameNature of controlNotifiedCeased
Humber Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Sep 2018
Mr Simon Robert Goodenough Significant Influence Or Control 3 Jun 2021 18 Mar 2026
Mr Bruce Goodenough Significant Influence Or Control 3 Jun 2021 18 Mar 2026
Eleanor May Goodenough Significant Influence Or Control 3 Jun 2021 18 Mar 2026
Richard Colin Goodenough Significant Influence Or Control 3 Jun 2021 18 Mar 2026
Eleanor May Goodenough Significant Influence Or Control 28 Sep 2018 26 Apr 2021
Richard Colin Goodenough Significant Influence Or Control 28 Sep 2018 26 Apr 2021
Mr Bruce Goodenough Significant Influence Or Control 6 Apr 2016 26 Apr 2021
Mr Simon Robert Goodenough Significant Influence Or Control 6 Apr 2016 26 Apr 2021
Humberside Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jul 2016 28 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,185,604 £1,220,282 1
31 Dec 2024 £3,312,233 £2,645,008 52
31 Dec 2023 £2,280,355 £2,075,778 46
31 Dec 2022 £1,802,828 £930,720 37
31 Dec 2021 £1,790,553 £1,108,348 37
31 Dec 2020 £1,784,744 £715,180 30
31 Dec 2019 £1,448,728 £200,277 33
31 Dec 2018 £1,303,273 £218,344 20
31 Dec 2017 £919,642 £361,127 28
31 Dec 2016 £621,384 £243,077 16
31 Dec 2015 £803,377 £322,227 -
31 Dec 2014 £12,788 £223,336 -

Connections

Owned by

Brooksby Projects Ltd → Humber Holdings Ltd → Humberside Group Ltd → Stallgroup Ltd → Highthorne

Companies at the same address

Data