Brookson (5462) Limited

Active06066908 Private limited company
Incorporated
25 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Phil Mcgreal
Owned by
Phil Mcgreal
Abigail Isobel Mcgreal
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.

Mcgreal, Phil
Director · Appointed 5 April 2007
British
Born December 1961 (64)
Officer history (3 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Mcgreal, Phil as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
25 January 2007
Appointed Brookson Secretary Limited as Corporate Nominee Secretary
25 January 2007
Resigned Brookson Secretary Limited as Corporate Nominee Secretary
25 January 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
25 January 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Phil Mcgreal
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Abigail Isobel Mcgreal
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)

Financials

Net Assets
£23,370
Cash
£40,335
Profit
£16,079
Employees
1
Current Ratio
2.6x
Return on Equity
69%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 £7,234 (£13,611) (£10,890) £23,370
Balance sheet detail
2024202220212020
Fixed Assets£0£1,148£1,970£0
Current Assets£54,930£55,737£85,553£42,374
Debtors£14,595£2,292£10,000£5,854
Cash£40,335£53,445£75,553£36,520
Creditors (< 1 year)£21,202£46,768£76,134£35,140
Creditors (> 1 year)£10,359£21,007£25,000£0
Net Current Assets£33,728£8,969£9,419£7,234
Net Assets£23,370(£10,890)(£13,611)£7,234
Shareholder Funds£23,370(£10,890)(£13,611)£7,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates24 January 2026
22 December 2025Total exemption full accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
4 December 2024Total exemption full accounts31 March 2024
25 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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