Brookson (5434C) Limited

Active06085750 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Ord
Owned by
Valerie Amanda Jane Ord
Anthony Ord
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.

Ord, Anthony
Director · Appointed 5 April 2007
British
Born June 1971 (55)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Ord, Anthony 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

Valerie Amanda Jane Ord
Individual · Notified 17 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Anthony Ord
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Net Assets
(£11,201)
Cash
£18
Profit
(£5,512)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 £5,019 (£285) £1,247 (£11,201)
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£18£23,710£38,746£23,636
Debtors£0£2,772£2,268£2,017
Cash£18£20,938£36,478£21,619
Creditors (< 1 year)£11,219£22,463£39,031£18,617
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£11,201)£1,247(£285)£5,019
Net Assets(£11,201)£1,247(£285)£5,019
Shareholder Funds(£11,201)£1,247(£285)£5,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates6 February 2026
3 December 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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