Ltd Facts The UK company register, as filed

Register entry · No. 01751661

BROOKVALE LIMITED

Active Private Limited Company Incorporated 9 Sep 1983

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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 23 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,837,892.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 1983 (43 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HERITAGE HOUSE, WHEATFIELD WAY, HINCKLEY, ENGLAND, LE10 1YG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BROOKVALE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £778,218 £3,317,649 £28,837,892 256
31 Dec 2024 (11 months) — £-503,880 £3,380,466 £28,187,424 252
31 Jan 2024 not published £767,242 — — —
31 Jan 2023 not published £1,219,339 — — —
31 Jan 2022 £77,475,621 £1,767,602 — — —
31 Jan 2021 not published £1,364,269 £438,697 — 225

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Michael Ball Director Director 1 Aug 2004 — March 1969 English · England
Stephen Philip Holmes Non-Executive Director Director 1 Apr 2025 — July 1956 English · England
Keith Michael Ball Secretary 1 Feb 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keith Michael Ball Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1969 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOKVALE LIMITED still trading?

The register shows BROOKVALE LIMITED as active.

What does BROOKVALE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BROOKVALE LIMITED set up?

It was incorporated on 9 September 1983.

When are BROOKVALE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROOKVALE LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs BROOKVALE LIMITED?

BROOKVALE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01780620 M. M. SECRETARIAT LIMITED Active Private Limited Company Inc. 23 Dec 1983 70100 · Activities of head offices
  2. 01779952 WALTON GLASS LIMITED Active Private Limited Company Inc. 21 Dec 1983 43342 · Glazing
  3. 01777820 BRIERLEY'S HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1983 70100 · Activities of head offices
  4. NI017123 JTM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1983 70100 · Activities of head offices
  5. 01775487 GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Active Private Limited Company Inc. 5 Dec 1983 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House