Brookson (5765) Limited

Active06068544 Private limited company
Incorporated
25 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Derek Mason
Owned by
Derek Mason
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
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mason, Derek
Director · Appointed 5 April 2007
British
Born June 1966 (60)
Officer history (3 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Mason, Derek 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 1 active

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

Derek Mason
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Net Assets
£18,820
Cash
£14,739
Profit
(£1,410)
Employees
1
Current Ratio
5.0x
Return on Equity
-7%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 £22,202 £32,397 £43,194 £18,820
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£23,532£59,042£47,587£67,153
Debtors£8,793£20,025£12,125£9,900
Cash£14,739£39,017£35,462£57,253
Creditors (< 1 year)£4,712£15,848£15,190£44,951
Creditors (> 1 year)£0£0£0£0
Net Current Assets£18,820£43,194£32,397£22,202
Net Assets£18,820£43,194£32,397£22,202
Shareholder Funds£18,820£43,194£32,397£22,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 2026
15 December 2025Total exemption full accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
11 December 2024Total exemption full accounts31 March 2024
25 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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