Brookson (5268D) Limited

Active06088407 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Rigby
Owned by
Nicholas Rigby
Victoria Rigby
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.

Rigby, Nicholas
Director · Appointed 5 April 2007
British
Born June 1973 (53)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Rigby, Nicholas as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
7 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
7 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

Nicholas Rigby
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 1973 (53)
Victoria Rigby
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)

Financials

Net Assets
£60,552
Cash
£69,925
Profit
£65,126
Employees
1
Current Ratio
3.2x
Return on Equity
108%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £77,532 £63,408 £65,437 £65,412 £60,552
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0£0
Current Assets£87,795£94,486£87,219£79,205£98,394
Debtors£17,870£0£0£8,551
Cash£69,925£94,486£79,205£89,843
Creditors (< 1 year)£27,243£29,074£21,782£15,797£20,862
Creditors (> 1 year)£0£0£0£0
Net Current Assets£60,552£65,412£65,437£63,408£77,532
Net Assets£60,552£65,412£65,437£63,408£77,532
Shareholder Funds£60,552£65,412£65,437£63,408£77,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates6 February 2026
18 August 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with no updates7 February 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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