Brookson (5154C) Limited

Active06085247 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Robert Aplin
Owned by
David Robert Aplin
Accounts type
Total exemption full
Region
East Midlands
Address
14 Tweed Drive
Melton Mowbray
LE13 0UZ

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.

Aplin, David Robert
Director · Appointed 5 April 2007
British
Born September 1968 (58)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Aplin, David 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

David Robert Aplin
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
3 March 2020
Ceased Pamela Williamson — Owns 25–50% of shares

Financials

Net Assets
(£80,348)
Cash
£0
Profit
£100,859
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 (£25,687) (£47,734) (£51,592) (£80,348)
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£0(£2,911)£3,995£3,425
Debtors£0(£2,911)£3,995£1,595
Cash£0£0£0£1,830
Creditors (< 1 year)£80,348£48,681£51,729£29,112
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£80,348)(£51,592)(£47,734)(£25,687)
Net Assets(£80,348)(£51,592)(£47,734)(£25,687)
Shareholder Funds(£80,348)(£51,592)(£47,734)(£25,687)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
19 December 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
27 December 2024Total exemption full accounts31 March 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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