Brookson (5397B) Limited

Active06083280 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Ferris
Owned by
John Ferris
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.

Ferris, John
Director · Appointed 5 April 2007
British
Born May 1965 (61)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Ferris, John 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 1 active

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

John Ferris
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£65,638
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £190,508 £188,018 £140,453 £67,467 £65,638
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0£0
Current Assets£65,638£67,467£140,453£188,018£204,723
Debtors£0£0£1£1
Cash£67,467£140,453£188,017£204,722
Creditors (< 1 year)£0£0£0£14,215
Creditors (> 1 year)£0£0£0£0
Net Current Assets£65,638£67,467£140,453£188,018£190,508
Net Assets£65,638£67,467£140,453£188,018£190,508
Shareholder Funds£65,638£67,467£140,453£188,018£190,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 February 2026
29 December 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
24 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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