Brookson (5561C) Limited

Active06085955 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Oates
Owned by
Carole June Oates
Kevin Oates
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 November 2027
Last conf. stmt
6 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Oates, Kevin
Director · Appointed 5 April 2007
British
Born June 1962 (64)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Oates, Kevin 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

Carole June Oates
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Kevin Oates
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Net Assets
£1,385
Cash
£18,858
Profit
£54,873
Employees
1
Current Ratio
1.1x
Return on Equity
3962%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £538 £1,169 £2,205 £2,408 £1,385
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£20,652£16,046£16,287£13,386£16,040
Debtors£1,794£0£1,868£1,800£7,286
Cash£18,858£16,046£14,419£11,586£8,754
Creditors (< 1 year)£19,267£13,638£14,082£12,217£15,502
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,385£2,408£2,205£1,169£538
Net Assets£1,385£2,408£2,205£1,169£538
Shareholder Funds£1,385£2,408£2,205£1,169£538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
15 September 2026Total exemption full accounts31 March 2026
24 November 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates7 November 2025
7 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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