Brookson (5124A) Limited

Active06078557 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Alexander Robertson
Owned by
Alan Alexander Robertson
Alison Mary Robertson
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.

Robertson, Alan Alexander
Director · Appointed 5 April 2007
British
Born July 1959 (67)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Robertson, Alan Alexander 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 2 active

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

Alan Alexander Robertson
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Alison Mary Robertson
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
9 November 2017
Ceased Alison Robertson — Owns 25–50% of shares

Financials

Net Assets
£10,969
Cash
£7,888
Profit
£20,091
Employees
1
Current Ratio
1.8x
Return on Equity
183%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 £25,756 £12,487 (£698) £10,969
Balance sheet detail
2024202220212020
Fixed Assets£9,414£16,926£22,819£30,648
Current Assets£10,039£183£1,900£22,864
Debtors£2,151£0£149£0
Cash£7,888£183£1,751£22,864
Creditors (< 1 year)£5,627£14,950£5,914£15,129
Creditors (> 1 year)£2,857£2,857£6,319£12,627
Net Current Assets£4,412(£14,767)(£4,014)£7,735
Net Assets£10,969(£698)£12,487£25,756
Shareholder Funds£10,969(£698)£12,487£25,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
22 October 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
6 December 2024Total exemption full accounts31 March 2024
1 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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