Brookson (6317A) Limited

Active06074743 Private limited company
Incorporated
30 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Howes
Owned by
Matthew Howes
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.

Howes, Matthew
Director · Appointed 5 April 2007
British
Born June 1960 (66)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Howes, Matthew 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 1 active

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

Matthew Howes
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 1960 (66)

Financials

Net Assets
£23,741
Cash
£25,091
Profit
£4,867
Employees
1
Current Ratio
11.8x
Return on Equity
21%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £96,282 £78,801 £57,407 £23,741
Balance sheet detail
2024202220212020
Fixed Assets£0£335£617£0
Current Assets£25,930£70,935£88,785£106,177
Debtors£839£5,363£4,793£4,890
Cash£25,091£65,572£83,992£101,287
Creditors (< 1 year)£2,189£13,863£10,601£9,895
Creditors (> 1 year)£0£0£0£0
Net Current Assets£23,741£57,072£78,184£96,282
Net Assets£23,741£57,407£78,801£96,282
Shareholder Funds£23,741£57,407£78,801£96,282

Filings

Recent filings only. See the full history on Companies House

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

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