Brookson (6243A) Limited

Active06074305 Private limited company
Incorporated
30 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steven George Mckenzie
Owned by
Susan Jane Mckenzie
Steven George Mckenzie
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mckenzie, Steven George
Director · Appointed 5 April 2007
British
Born June 1958 (68)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Mckenzie, Steven George as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
30 January 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
30 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

Susan Jane Mckenzie
Individual · Notified 13 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Steven George Mckenzie
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Financials

Net Assets
£216,827
Cash
£235,557
Profit
£70,846
Employees
1
Current Ratio
9.7x
Return on Equity
33%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £82,514 £108,384 £186,251 £198,842 £216,827
Balance sheet detail
20242023202220212020
Fixed Assets£0£5£214£423£0
Current Assets£241,710£218,280£220,534£131,022£107,996
Debtors£6,153£22,784£0£3,084
Cash£235,557£197,750£131,022£104,912
Creditors (< 1 year)£24,883£19,443£34,497£23,061£25,482
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£216,827£198,837£186,037£107,961£82,514
Net Assets£216,827£198,842£186,251£108,384£82,514
Shareholder Funds£216,827£198,842£186,251£108,384£82,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates30 January 2026
2 January 2026Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
30 January 2025Confirmation statement with no updates30 January 2025
30 January 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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