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BROOKES REGENERATION LIMITED
Wardle Industrial Estate Green Lane, Wardle, Nantwich, Cheshire, United Kingdom, CW5 6DB
ActiveltdINC 2020SIC 39000
Company Information
Registered AddressWardle Industrial Estate Green Lane, Wardle, Nantwich, Cheshire, United Kingdom, CW5 6DB
Incorporated15 July 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 39000 — Unknown
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due28 July 2027
Confirmation Last Filed14 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Cash | £262 | £422 | £657 | £2,608 | £2,168 |
| Current assets | £144,293 | £144,138 | £146,243 | £196,383 | £104,826 |
| Creditors | £193,785 | £191,678 | £155,402 | £205,252 | £112,252 |
| Employees | 0 | 0 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NICK BROOKES REGENERATION LIMITED 15 July 2020 to 19 July 2020
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