Brookson (5668B) Limited

Active06084150 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Michael Graves
Owned by
Kevin Michael Graves
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Graves, Kevin Michael
Director · Appointed 5 April 2007
British
Born January 1974 (52)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Graves, Kevin Michael as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
6 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
6 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

Kevin Michael Graves
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£244,277
Cash
£247,957
Profit
(£12,110)
Employees
1
Current Ratio
67.4x
Return on Equity
-5%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £281,240 £315,912 £280,254 £256,387 £244,277
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0£0£0
Current Assets£247,957£260,067£283,934£334,727£299,671
Debtors£0£0£0£1,425£1,391
Cash£247,957£260,067£283,934£333,302£298,280
Creditors (< 1 year)£3,680£3,680£3,680£18,815£18,431
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£244,277£256,387£280,254£315,912£281,240
Net Assets£244,277£256,387£280,254£315,912£281,240
Shareholder Funds£244,277£256,387£280,254£315,912£281,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates6 February 2026
20 August 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
11 November 2024Total exemption full accounts31 March 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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