Ltd Facts The UK company register, as filed

Register entry · No. 07761569

BROOKS & WHITAKER LIMITED

Active Private Limited Company Incorporated 5 Sep 2011

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
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    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 29 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £670,083.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2011 (15 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, 2 NEWHAMS ROW, LONDON, ENGLAND, SE1 3UZ

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOKS & WHITAKER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £472,590 £670,083 5
30 Sep 2024 not published not published £175,535 £823,593 4
30 Sep 2023 not published not published £1,176,846 £1,347,003 5
30 Sep 2022 not published not published £1,006,940 £1,198,193 7
30 Sep 2021 not published not published £205,555 £504,324 8
30 Sep 2020 not published not published £70,645 £84,842 2

* 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
Sam Brooks Managing Director Director 5 Sep 2011 — December 1979 British · England
George Francis Watson Director 1 Nov 2025 — March 1982 British · England
Ryan Stockman Director 1 Nov 2025 — June 1984 British · England
Robert Anthony Long Director 1 Nov 2025 — July 1965 British · England
David Yiangos Edward Gould Director 1 Nov 2025 — June 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sam Brooks Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — December 1979 British · 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 BROOKS & WHITAKER LIMITED still trading?

The register shows BROOKS & WHITAKER LIMITED as active.

What does BROOKS & WHITAKER LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was BROOKS & WHITAKER LIMITED set up?

It was incorporated on 5 September 2011.

When are BROOKS & WHITAKER LIMITED's accounts due?

Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.

When is BROOKS & WHITAKER LIMITED's next confirmation statement due?

By 2 October 2027.

Who runs BROOKS & WHITAKER LIMITED?

BROOKS & WHITAKER LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 07892422 HARD TO FIND DISTRIBUTION LTD Active Private Limited Company Inc. 28 Dec 2011 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 07882533 DORAN FAMILY VINTNERS LIMITED Active Private Limited Company Inc. 14 Dec 2011 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 07882487 LONDON DRINKS LIMITED Active Private Limited Company Inc. 14 Dec 2011 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 07876111 J & A DRINKS LIMITED Active Private Limited Company Inc. 8 Dec 2011 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 07870450 JJBRANDS LIMITED Active Private Limited Company Inc. 5 Dec 2011 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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