Brookson (5472A) Limited

Active06079381 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laurence David Harvey
Owned by
Rachael Marie Harvey
Laurence David Harvey
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harvey, Laurence David
Director · Appointed 5 April 2007
British
Born September 1978 (48)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Harvey, Laurence David 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 2 active

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

Rachael Marie Harvey
Individual · Notified 22 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Laurence David Harvey
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)

Financials

Net Assets
£96,896
Cash
£109,610
Profit
£55,044
Employees
1
Current Ratio
5.4x
Return on Equity
57%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £174,986 £151,222 £167,592 £108,810 £96,896
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£118,807£129,565£185,184£153,098£185,923
Debtors£9,197£7,729£1,680
Cash£109,610£177,455£151,418
Creditors (< 1 year)£21,911£20,755£17,592£1,876£10,937
Creditors (> 1 year)£0£0£0
Net Current Assets£96,896£108,810£167,592£151,222£174,986
Net Assets£96,896£108,810£167,592£151,222£174,986
Shareholder Funds£96,896£108,810£167,592£151,222£174,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates31 January 2026
30 January 2026Change of details for a person with significant control
30 January 2026Director's details changed
26 November 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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