Brooke Trading Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Brooke Trading Limited's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Brooke Trading Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Connor Simpson | Director | 2025 | 1y 5m |
| Kenny Joe Barrington | Director | 2025 | 1y 5m |
| Stephen Paul Kirkhamfiled as Steve Kirkham (likely) | Director | 2025 | 1 yr |
| John Conway | Director | 2024 | 2y |
Recent news and events
From the public record
- 19 September 2025Confirmation statement made up to this dateCompanies House company file
- 1 June 2025Connor Simpson appointed directorCompanies House officer data
- 1 June 2025Kenny Joe Barrington appointed directorCompanies House officer data
- 1 June 2025Steve Kirkham appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Conway | Director | 28 October 2024 | No other current boards on our record |
| Connor Simpson | Director | 1 June 2025 | No other current boards on our record |
| Kenny Joe Barrington | Director | 1 June 2025 | No other current boards on our record |
| Stephen Paul Kirkhamfiled as Steve Kirkham (likely) | Director | 1 June 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Connor Simpson Director · appointed 2025
- Kenny Joe Barrington Director · appointed 2025
- Steve Kirkham Director · appointed 2025
- John Conway Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Connor Simpson Director · appointed 2025
- Kenny Joe Barrington Director · appointed 2025
- Steve Kirkham Director · appointed 2025
- John Conway Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Brooke Trading Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2024 | Dormant | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 30 September 2023 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 30 September 2022 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
- Companies House lists the latest accounts, made up to 30 September 2024, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 September 2024
- Next accounts due
- 30 September 2026 Overdue by 46 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 19 September 2025
- Next confirmation statement due
- 3 October 2026 Date has passed, 43 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 13630512
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 20 September 2021
- Registered office
- 1st Floor 107 Lees Road, Oldham, Lancashire, OL4 1JW
- Nature of business (SIC)
- 61900 Other telecommunications activities
- 96090 Other service activities n.e.c.
- Latest accounts
- 30 September 2024 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 September 2024
- Next accounts due
- 30 September 2026 Overdue by 46 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 19 September 2025
- Next confirmation statement due
- 3 October 2026 Date has passed, 43 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
71iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 71 companies, which is common for an accountant, formation agent or serviced office.
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- Jcal Electrical Engineers Ltd
- M&S Combustion Ltd
- One Plus Power Ltd
- CVG Property UK Limited
- Fresh Cleaning Services (MCR) Limited
- Ground Up Solutions Ltd
- FFT Trading Limited
- Glorybound Ltd
- Sapia&Co UK PTY Ltd
- Singleton Jones Ltd
- HH Property Group Ltd
- Nupercena Limited
Showing 19 of 70 other companies. 71 of the 71 are active.Show moreShow fewerShow all 70 →
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (61900 Other telecommunications activities) and a registered office in the OL4 postcode district.
Recent news and events
From the public record
- 19 September 2025Confirmation statement made up to this dateCompanies House company file
- 1 June 2025Connor Simpson appointed directorCompanies House officer data
- 1 June 2025Kenny Joe Barrington appointed directorCompanies House officer data
- 1 June 2025Steve Kirkham appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Kenny Joe BarringtonPerson · British |
| 1 June 2025 | Current |
| Steve KirkhamPerson · British |
| 1 June 2025 | Current |
| Connor SimpsonPerson · British |
| 1 June 2025 | Current |
| John ConwayPerson · British |
| 28 October 2024 | Current |
| Mr Darren SymesPerson · British |
| 20 September 2021 | 28 October 2024 |
4 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.