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  4. Brooke Edgley Specialist Technical Services Limited

Brooke Edgley Specialist Technical Services Limited

ActiveTotal exemption (full) accountsSpecialist contractorsCastleford
Company number
00591982
Incorporated
15 Oct 195768 years trading
Registered office
13-14 Flemming Court, Castleford, WF10 5HW
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
352 days
30 Sep 2027
From the Companies House register, 1 Oct 2026

Brooke Edgley Specialist Technical Services Limited is a 68-year-old private limited company registered in Castleford, company number 00591982, one of 22 specialist construction companies in Castleford. Its next accounts are due at Companies House on 30 September 2027, and its first CT600 is due at HMRC on 27 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due (first of two)
27 Dec 2027
in 440 days
Period 28 Dec 2025 to 27 Dec 2026
CT600 due (second of two)
31 Dec 2027
in 444 days
Period 28 Dec 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
3 Jul 2027
in 263 days
Last made up to 19 Jun 2026

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Who runs and owns Brooke Edgley Specialist Technical Services Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
P*** T***DirectorJul 2017
G*** W***DirectorJun 2025
A*** L***DirectorAug 2026
A*** C***SecretaryJul 2017
35 former officers
NameRoleAppointedLeft
E*** H***SecretaryApr 2000
M*** O***SecretaryNov 1995
I*** S***SecretaryJun 2007Jul 2017
M*** T***SecretaryNov 1995Jun 2007
N*** A***DirectorFeb 1997Feb 1998
C*** B***DirectorApr 2016Jul 2017
K*** B***DirectorJun 2000
S*** B***DirectorJul 2017Oct 2019
T*** B***DirectorMar 1995
C*** C***DirectorJul 2017Mar 2019
C*** C***DirectorJun 2013Jul 2017
C*** C***DirectorApr 2004Jul 2012
C*** C***DirectorJul 2012
A*** C***DirectorOct 2019Aug 2024
P*** D***DirectorApr 2000Sep 2014
J*** G***DirectorApr 2016Jul 2017
G*** H***DirectorNov 1991
J*** I***DirectorAug 2024Aug 2026
M*** J***DirectorApr 1992Nov 1996
P*** L***DirectorApr 2000Sep 2003
S*** M***DirectorJun 2001
D*** M***DirectorApr 2015Jul 2017
D*** M***DirectorFeb 1997Sep 2015
M*** O***DirectorJul 1996
D*** R***DirectorJul 2017Nov 2018
D*** R***DirectorOct 2001Jul 2017
I*** S***DirectorOct 2007Jul 2017
B*** S***DirectorApr 2016Jul 2017
M*** T***DirectorApr 1996Sep 2007
R*** T***DirectorJul 2017May 2023
N*** V***DirectorAug 2024Jun 2025
P*** W***DirectorApr 2016Jul 2017
M*** W***DirectorJul 2017Dec 2022
M*** W***DirectorNov 1993
J*** Y***DirectorMay 1992

Person with significant control

Company · since Nov 2024
Ptsg Electrical Services Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 11 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lucid Trustee Services LimitedSatisfied Oct 2021Sep 2020
Lucid Trustee Services LimitedSatisfied Oct 2021Nov 2019
Lucid Trustee Services LimitedSatisfied Oct 2021Oct 2019
HSBC UK Bank PLCSatisfied Sep 2019Mar 2019
HSBC Bank PLCSatisfied Sep 2019Jul 2017
Clydesdale Bank PLC (Trading As Both Clydesdale Bank And Yorkshire Bank)Satisfied Jun 2017Aug 2012
Yorkshire Bank PLCSatisfied Mar 2010Nov 2002
Yorkshire Bank PLCSatisfied Jul 2003Mar 1996
Close Brothers LimitedSatisfied Oct 1997Jul 1993
Close Brothers LimitedSatisfied Oct 1997Jun 1993
Yorkshire Bank PLC.Satisfied Jun 2019Aug 1990

Where Brooke Edgley Specialist Technical Services Limited is registered

Brooke Edgley Specialist Technical Services Limited's registered office on a map of the UK

The registered office is in Castleford (WF10), in the Wakefield local authority area, Yorkshire and The Humber. Show WF10 5HW on a map.

Other trade companies in WF10

Also registered at this address

1 other company uses the same registered office as Brooke Edgley Specialist Technical Services Limited.

What happens if Brooke Edgley Specialist Technical Services Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00591982
Status
Active
Company type
Private limited company
Incorporated
15 October 1957 (68 years ago)
Registered office
13-14 Flemming Court, Castleford, WF10 5HW
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
27 December 2025
Last confirmation statement
19 June 2026
Charges (mortgages)
0 outstanding of 11 registered

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Castleford

Other active specialist construction companies registered in Castleford.

All specialist construction companies in Castleford · All trades in Castleford · Specialist contractors across the UK

Frequently asked questions

When are Brooke Edgley Specialist Technical Services Limited's accounts due?

Brooke Edgley Specialist Technical Services Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is Brooke Edgley Specialist Technical Services Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 27 December 2026, due by 27 December 2027, and one for the period to 31 December 2026, due by 31 December 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Brooke Edgley Specialist Technical Services Limited still trading?

Brooke Edgley Specialist Technical Services Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Brooke Edgley Specialist Technical Services Limited do?

Brooke Edgley Specialist Technical Services Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Brooke Edgley Specialist Technical Services Limited?

Brooke Edgley Specialist Technical Services Limited was incorporated on 15 October 1957, 68 years ago.

Who runs Brooke Edgley Specialist Technical Services Limited?

Brooke Edgley Specialist Technical Services Limited has 3 active directors, the longest-serving appointed in Jul 2017. Their names and service addresses are on the Companies House register.

Who owns Brooke Edgley Specialist Technical Services Limited?

One person or company has significant control of Brooke Edgley Specialist Technical Services Limited: Ptsg Electrical Services Limited (owns 75% or more of the shares).

What is the penalty if Brooke Edgley Specialist Technical Services Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Brooke Edgley Specialist Technical Services Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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