Brookson (5204A) Limited

Active06078655 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Stott
Owned by
Lesley Stott
Mark Stott
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

Stott, Mark
Director · Appointed 5 April 2007
British
Born January 1971 (55)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Stott, 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 2 active

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

Lesley Stott
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Mark Stott
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (1)
9 November 2017
Ceased Lesley Stott — Owns 25–50% of shares

Financials

Net Assets
£181,024
Cash
£179,726
Profit
£31,274
Employees
1
Current Ratio
23.4x
Return on Equity
17%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £96,833 £136,325 £165,995 £181,024
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£189,106£188,396£166,216£122,517
Debtors£9,380£29,945£12,878£6,281
Cash£179,726£158,451£153,338£116,236
Creditors (< 1 year)£8,082£22,401£29,891£25,684
Creditors (> 1 year)£0£0£0£0
Net Current Assets£181,024£165,995£136,325£96,833
Net Assets£181,024£165,995£136,325£96,833
Shareholder Funds£181,024£165,995£136,325£96,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
30 January 2026Confirmation statement with no updates30 January 2026
8 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
9 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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