Brookson (5322C) Limited

Active06085516 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gordon Alexander Fraser
Owned by
Gordon Alexander Fraser
Yvonne Fraser
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.

Fraser, Gordon Alexander
Director · Appointed 5 April 2007
British
Born March 1964 (62)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Fraser, Gordon Alexander 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

Gordon Alexander Fraser
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Yvonne Fraser
Individual · Notified 9 November 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1967

Financials

Net Assets
£53,086
Cash
£53,086
Profit
(£2,354)
Employees
1
Return on Equity
-4%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £104,579 £85,597 £70,796 £53,086
Balance sheet detail
2024202220212020
Fixed Assets£0£160£375£591
Current Assets£53,086£70,636£94,925£144,923
Debtors£0£0(£383)£1,777
Cash£53,086£70,636£95,308£143,146
Creditors (< 1 year)£0£0£9,703£40,935
Creditors (> 1 year)£0£0£0£0
Net Current Assets£53,086£70,636£85,222£103,988
Net Assets£53,086£70,796£85,597£104,579
Shareholder Funds£53,086£70,796£85,597£104,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
6 February 2026Confirmation statement with no updates6 February 2026
22 October 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
17 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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