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Companies House/Sheffield/Company profile

BROOK BROS. LIMITED

Active
00583853·incorporated 1957-05-14

BROOK BROS. LIMITED is an active UK private limited company, incorporated on 14 May 1957 at Companies House (number 00583853; OpenRegistry canonical ID GB-00583853-brook-bros-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-05-14
Registered Address
SOHO WORKS,, SAXON ROAD,, SHEFFIELD, S8 0XZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROOK BROS. LIMITED

Filings

Check filing history of BROOK BROS. LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROOK BROS. LIMITED has 5 persons with significant control on file:

  • Mrs Caroline Diana Nicol born 1951 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Miss Felicia Nicol born 1985 resident in England, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
  • Mr Martin Nicol born 1982 resident in England, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
  • Mr David Andrew Wain Nicol born 1948 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
  • Mr Philip Alan Marsden born 1960 resident in England, British national. Notified 2025-06-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr David Andrew Wain Nicol born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-31.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00583853.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.