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Company number
09143791

BROOKWOOD ABILITY LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOKWOOD ABILITY LTD
Company number
09143791
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ethan Burnard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2019
Mr James Goodall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2019
Mr Kamil Grzegorz Moczkodan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2023
Mr Matthew Warrington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2026
Mr Terence Dunne
owns 75–100% of shares
Notified 13/03/2017
Mr Warwick Harris-Touchet
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/03/2020
Paul Miller
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Mr Ethan Burnard
born 02/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/03/2020
Mr James Goodall
born 06/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2019
Mr Kamil Grzegorz Moczkodan
born 02/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2026 Controls 3 companies
Mr Matthew Warrington
born 04/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2023
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 10/07/2019 Controls 706 companies
Mr Warwick Harris-Touchet
born 08/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/08/2020
Paul Miller
born 02/1956 · Wales owns 75–100% of shares Control ended 13/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control ceased Mr Kamil Grzegorz Moczkodan
17/02/2026 Person with significant control added Mr Mohammed Ayyaz
29/08/2023 Person with significant control ceased Mr Matthew Warrington
29/08/2023 Person with significant control added Mr Kamil Grzegorz Moczkodan
27/08/2020 Person with significant control ceased Mr Warwick Harris-Touchet
27/08/2020 Person with significant control added Mr Matthew Warrington
02/03/2020 Person with significant control ceased Mr Ethan Burnard
02/03/2020 Person with significant control added Mr Warwick Harris-Touchet
11/11/2019 Person with significant control ceased Mr James Goodall
11/11/2019 Person with significant control added Mr Ethan Burnard
10/07/2019 Person with significant control ceased Mr Terence Dunne
10/07/2019 Person with significant control added Mr James Goodall
13/03/2017 Person with significant control ceased Paul Miller
13/03/2017 Person with significant control added Mr Terence Dunne
30/06/2016 Person with significant control added Paul Miller

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for BROOKWOOD ABILITY LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BROOKWOOD ABILITY LTD?
According to the official registry, the company number of BROOKWOOD ABILITY LTD is 09143791.
Where is BROOKWOOD ABILITY LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of BROOKWOOD ABILITY LTD?
The nature of business is recorded under SIC code 88990 — Other social work activities without accommodation n.e.c..
Who controls BROOKWOOD ABILITY LTD?
Mr Ethan Burnard is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROOKWOOD ABILITY LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BROOKWOOD ABILITY LTD (09143791)

BROOKWOOD ABILITY LTD is a private limited company incorporated on 23 July 2014 and registered in the United Kingdom under company number 09143791. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other social work activities without accommodation n.e.c. (SIC 88990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Ethan Burnard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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