Brookson (5166B) Limited

Active06082499 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Finn
Owned by
Hayley Susan Finn
Paul Finn
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.

Finn, Paul
Director · Appointed 5 April 2007
British
Born May 1979 (47)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Finn, Paul 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

Hayley Susan Finn
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Paul Finn
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (1)
9 November 2017
Ceased Hayley Talbot — Owns 25–50% of shares

Financials

Net Assets
£15,575
Cash
£36,927
Profit
£43,464
Employees
1
Current Ratio
1.6x
Return on Equity
279%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £67,759 £58,357 £37,564 £15,575
Balance sheet detail
2024202220212020
Fixed Assets£11,742£16,275£19,138£22,509
Current Assets£36,927£44,597£80,232£57,193
Debtors£0(£723)(£1,700)(£1,319)
Cash£36,927£45,320£81,932£58,512
Creditors (< 1 year)£22,573£1,641£15,013£11,943
Creditors (> 1 year)£10,521£21,667£26,000£0
Net Current Assets£14,354£42,956£65,219£45,250
Net Assets£15,575£37,564£58,357£67,759
Shareholder Funds£15,575£37,564£58,357£67,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
5 February 2026Confirmation statement with no updates5 February 2026
15 December 2025Change of details for a person with significant control
10 December 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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