Brookson (5367B) Limited

Active06083240 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dale Foster
Owned by
Dale Foster
Helen Foster
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

Foster, Dale
Director · Appointed 5 April 2007
British
Born December 1976 (49)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Foster, Dale 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

Dale Foster
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Helen Foster
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Former controllers (1)
9 November 2017
Ceased Helen Foster — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,308)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £34,327 £19,482 £7,234 £7,470 (£2,308)
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0£0
Current Assets£9,758£30,914£31,982£55,166£52,590
Debtors£9,698£2,003£1,819£17,921
Cash£21,216£29,979£53,347£34,669
Creditors (< 1 year)£12,066£23,444£24,748£35,684£18,263
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£2,308)£7,470£7,234£19,482£34,327
Net Assets(£2,308)£7,470£7,234£19,482£34,327
Shareholder Funds(£2,308)£7,470£7,234£19,482£34,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 February 2026
30 October 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
27 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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