Register entry · No. 01644146
BROOKS BROS. (UK) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £38,006,751.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 17 Jun 1982 (44 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
BLACKWATER PLACE BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4GG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 29 Jun 2027
- Last made up to
- 15 Jun 2026
-
Charges
- Outstanding
- 2
- All time
- 8
-
Names
- BROOKS BROS. (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £3,079,923 | £11,913,383 | £38,006,751 | 293 |
| 31 Dec 2024 | — | £3,719,479 | £14,168,883 | £37,060,828 | 285 |
| 31 Dec 2023 * | — | £4,344,385 | £10,514,892 | £34,225,349 | 286 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Sherriff Timber Merchant | Director | — | — | January 1961 | British · United Kingdom |
| Mark Fleming Director | Director | 1 Jul 2005 | — | August 1965 | British · United Kingdom |
| Darren Patrick McCarthy Director | Director | 1 Apr 2015 | — | May 1979 | British · England |
| Simon John Shaw Greig Director | Director | 1 Apr 2015 | — | July 1971 | British · England |
| Matthew John Hall Director | Director | 1 Apr 2016 | — | March 1979 | British · England |
| Michael Andrew Staples | Director | 1 Jul 2026 | — | June 1965 | British · England |
| Michael Andrew Staples | Secretary | 29 Jul 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| George A Sherriff Limited company · 06441243 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Mark Sherriff | Right to appoint and remove directors | 20 Nov 2018 | — | January 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROOKS BROS. (UK) LIMITED still trading?
The register shows BROOKS BROS. (UK) LIMITED as active.
What does BROOKS BROS. (UK) LIMITED do?
It files these industry codes 46130 (Agents involved in the sale of timber and building materials); 46730 (Wholesale of wood, construction materials and sanitary equipment).
When was BROOKS BROS. (UK) LIMITED set up?
It was incorporated on 17 June 1982.
When are BROOKS BROS. (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BROOKS BROS. (UK) LIMITED's next confirmation statement due?
By 29 June 2027.
Who runs BROOKS BROS. (UK) LIMITED?
BROOKS BROS. (UK) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46130), active, set up around the same time. More in this industry →
- 01684709 CONSTRUCTION SUPPLIES (HARDWARE) LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 01671240 BIRKENHEAD BUILDING & ROOFING SUPPLIES LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 01665995 THERMAL ECONOMICS LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 01652366 SIDALLS BICESTER LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 01651582 NORFOLK PLASTIC SUPPLIES CO. LIMITED Active 46130 · Agents involved in the sale of timber and building materials
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House