Brookson (5054B) Limited

Active06082326 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Muir
Owned by
Stephen Muir
Kym Muir
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
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Muir, Stephen
Director · Appointed 5 April 2007
British
Born November 1959
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Muir, Stephen as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
5 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

Stephen Muir
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Kym Muir
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Former controllers (1)
9 November 2017
Ceased Kym Muir — Owns 25–50% of shares

Financials

Net Assets
(£2,929)
Cash
£6,555
Profit
£38,390
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 £1,520 £1,597 £2,473 (£435) (£2,929)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£6,555£7,625£15,337£13,044£17,411
Debtors£0£1,271£7,538£1,500£5,681
Cash£6,555£6,354£7,799£11,544£11,730
Creditors (< 1 year)£9,484£8,060£12,864£11,447£15,891
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£2,929)(£435)£2,473£1,597£1,520
Net Assets(£2,929)(£435)£2,473£1,597£1,520
Shareholder Funds(£2,929)(£435)£2,473£1,597£1,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates5 February 2026
5 November 2025Total exemption full accounts31 March 2025
5 February 2025Cessation of a person with significant control
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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