Brookson (5235) Limited

Active06065449 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Austin Davies
Owned by
Carl Austin Davies
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Carl Austin
Director · Appointed 5 April 2007
British
Born May 1971 (55)
Officer history (3 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Davies, Carl Austin as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
24 January 2007
Appointed Brookson Secretary Limited as Corporate Nominee Secretary
24 January 2007
Resigned Brookson Secretary Limited as Corporate Nominee Secretary
24 January 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
24 January 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Austin Davies
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
24 January 2019
Ceased Teresa Davies — Owns 25–50% of shares

Financials

Net Assets
£189,445
Cash
£211,329
Profit
£49,550
Employees
1
Current Ratio
8.8x
Return on Equity
26%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £217,480 £196,598 £183,243 £168,894 £189,445
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£213,722£168,894£183,243£206,851£236,003
Debtors£2,393£613£522£521£279
Cash£211,329£168,281£182,721£206,330£235,724
Creditors (< 1 year)£24,277£0£0£10,253£18,523
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£189,445£168,894£183,243£196,598£217,480
Net Assets£189,445£168,894£183,243£196,598£217,480
Shareholder Funds£189,445£168,894£183,243£196,598£217,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
12 December 2025Total exemption full accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
28 August 2024Total exemption full accounts31 March 2024
24 January 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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