Brookson (5954) Limited

Active06069775 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Harvey
Owned by
Claire Elizabeth Harvey
Neil Harvey
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harvey, Neil
Director · Appointed 5 April 2007
British
Born October 1977 (49)
Officer history (3 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Harvey, Neil as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
26 January 2007
Appointed Brookson Secretary Limited as Corporate Nominee Secretary
26 January 2007
Resigned Brookson Secretary Limited as Corporate Nominee Secretary
26 January 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
26 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

Claire Elizabeth Harvey
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Neil Harvey
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)

Financials

Net Assets
(£46,025)
down £12,485 (37%)
Cash
£4,155
down £10,540 (72%)
Profit
£40,048
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 (£28,886) (£33,540) (£46,025)
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£4,292£14,695£8,784
Debtors£137£0£1,250
Cash£4,155£14,695£7,534
Creditors (< 1 year)£50,317£48,235£37,670
Creditors (> 1 year)£0£0£0
Net Current Assets(£46,025)(£33,540)(£28,886)
Net Assets(£46,025)(£33,540)(£28,886)
Shareholder Funds(£46,025)(£33,540)(£28,886)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates26 January 2026
21 January 2026Total exemption full accounts31 March 2025
31 January 2025Total exemption full accounts31 March 2024
29 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?