Brookson (5947) Limited

Active06069983 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Owned by
Andrew Ian Marshall
Accounts type
Total exemption full
Region
South West
Address
8 Old Forge Cottages
Didbrook
Cheltenham
GL54 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

Director · Appointed 5 April 2007
British
Born March 1961 (65)
Officer history (3 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Marshall, Andrew Ian 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 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,058
Cash
£7,655
Employees
1
Current Ratio
18.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,461 £15,079 £20,313 £10,372 £13,539 £9,058
Balance sheet detail
202520242023202220212020
Current Assets£9,567£21,002£10,372£26,969£22,400£16,100
Debtors£1,912£17,992£659£195£3,840£10,063
Cash£7,655£3,010£9,713£26,774£18,560£6,037
Creditors (< 1 year)£509£7,463£6,656£7,321£3,639
Net Current Assets£9,058£13,539£10,372£20,313£15,079£12,461
Net Assets£9,058£13,539£10,372£20,313£15,079£12,461
Shareholder Funds£9,058£13,539£10,372£20,313£15,079£12,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with no updates26 January 2026
1 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
5 November 2024Total exemption full accounts31 March 2024
2 February 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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