Brookson (5774) Limited

Active06068549 Private limited company
Incorporated
25 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michelle Marjorie Cottrell
Rupert Jeremy Tagg
Owned by
Rupert Jeremy Tagg
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 2 active

Officer details are public data from the Companies House register.

Cottrell, Michelle Marjorie
Director · Appointed 12 August 2019
British
Born January 1978 (48)
Tagg, Rupert Jeremy
Director · Appointed 5 April 2007
British
Born March 1972 (54)
Officer history (3 former)
12 August 2019
Appointed Cottrell, Michelle Marjorie as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Tagg, Rupert Jeremy 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

Rupert Jeremy Tagg
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)

Financials

Net Assets
£42,448
Cash
£60,200
Profit
£69,972
Employees
1
Current Ratio
2.4x
Return on Equity
165%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £57,579 £59,789 £27,850 £42,448
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£72,789£31,304£74,775£84,588
Debtors£12,589£0£8,150£14,226
Cash£60,200£31,304£66,625£70,362
Creditors (< 1 year)£30,341£3,454£14,986£27,009
Creditors (> 1 year)£0£0£0£0
Net Current Assets£42,448£27,850£59,789£57,579
Net Assets£42,448£27,850£59,789£57,579
Shareholder Funds£42,448£27,850£59,789£57,579

Filings

Recent filings only. See the full history on Companies House

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

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