Brookson (5408A) Limited

Active06079274 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Kemp
Owned by
John Kemp
Accounts type
Micro entity
Region
North West
Address
73 Lowther Street
Whitehaven
CA28 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kemp, John
Director · Appointed 5 April 2007
British
Born February 1956 (70)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Kemp, John as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
2 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
2 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

John Kemp
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (2)
30 April 2023
Ceased Wendy Bell — Owns 25–50% of shares
9 November 2017
Ceased Wendy Bell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£54,448)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2024 2025 (£47,489) (£48,997) (£52,929) (£54,448)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£3,309£3,843(£8,615)(£40,916)
Debtors(£8,969)(£40,942)
Cash£354£26
Creditors (< 1 year)£54,237£52,761£40,382£6,573
Creditors (> 1 year)£0£0£0
Net Current Assets(£50,928)(£48,918)(£48,997)(£47,489)
Net Assets(£54,448)(£52,929)(£48,997)(£47,489)
Shareholder Funds(£48,997)(£47,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates2 February 2026
25 June 2025Micro company accounts31 March 2025
2 February 2025Confirmation statement with updates2 February 2025
6 December 2024Micro company accounts31 March 2024
26 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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