Brookson (5796B) Limited

Active06084554 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Carvell
Owned by
Robert Carvell
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
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Carvell, Robert
Director · Appointed 5 April 2007
British
Born August 1965 (61)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Carvell, Robert 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

Robert Carvell
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
27 May 2026
Ceased Dipti Patel-Carvell — Owns 25–50% of shares

Financials

Net Assets
£19,223
Cash
£39,632
Profit
£56,258
Employees
1
Current Ratio
1.9x
Return on Equity
293%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 (£2,717) £27,299 £17,889 £19,223
Balance sheet detail
2024202220212020
Fixed Assets£166£231£272£319
Current Assets£39,632£24,740£38,729£18,964
Debtors£0£6,162£1,420£1,416
Cash£39,632£18,578£37,309£17,548
Creditors (< 1 year)£20,575£7,082£11,702£22,000
Creditors (> 1 year)£0£0£0£0
Net Current Assets£19,057£17,658£27,027(£3,036)
Net Assets£19,223£17,889£27,299(£2,717)
Shareholder Funds£19,223£17,889£27,299(£2,717)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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