Brookson (5065A) Limited

Active06078052 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Irving
Owned by
Mark Irving
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.

Irving, Mark
Director · Appointed 5 April 2007
British
Born June 1965 (61)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Irving, Mark as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
1 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
1 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Irving
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 1965 (61)

Financials

Net Assets
(£5,317)
Cash
£25,973
Profit
(£1,461)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2024 £49,719 £17,014 (£5,317)
Balance sheet detail
202420212020
Fixed Assets£0£0£0
Current Assets£33,262£50,665£55,799
Debtors£7,289£4,724£4,650
Cash£25,973£45,941£51,149
Creditors (< 1 year)£38,579£33,651£6,080
Creditors (> 1 year)£0£0£0
Net Current Assets(£5,317)£17,014£49,719
Net Assets(£5,317)£17,014£49,719
Shareholder Funds(£5,317)£17,014£49,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
29 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates1 February 2025
24 December 2024Total exemption full accounts31 March 2024
1 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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