Brookson (5075C) Limited

Active06085044 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Collis-Smith
Owned by
Carol Jean Collis-Smith
Jonathan Collis-Smith
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
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Collis-Smith, Jonathan
Director · Appointed 5 April 2007
British
Born May 1960 (66)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Collis-Smith, Jonathan 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 2 active

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

Carol Jean Collis-Smith
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Jonathan Collis-Smith
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 1960 (66)

Financials

Net Assets
(£14,022)
down £5,884 (72%)
Cash
£6,782
up £1,911 (39%)
Profit
(£1,885)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 (£3,829) (£8,138) (£14,022)
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£6,782£6,695£4,247
Debtors£0£1,824£0
Cash£6,782£4,871£4,247
Creditors (< 1 year)£20,804£14,833£8,076
Creditors (> 1 year)£0£0£0
Net Current Assets(£14,022)(£8,138)(£3,829)
Net Assets(£14,022)(£8,138)(£3,829)
Shareholder Funds(£14,022)(£8,138)(£3,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates6 February 2026
22 October 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates6 February 2025
8 January 2025Total exemption full accounts31 March 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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