Brookson (5457D) Limited

Active06088723 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Chase
Owned by
John Chase
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.

Chase, John
Director · Appointed 5 April 2007
British
Born June 1955 (71)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Chase, John 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 1 active

People and entities with significant control, from the Companies House PSC register

John Chase
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Financials

Net Assets
(£74,703)
Cash
£71
Profit
(£929)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£31,445) (£40,997) (£47,595) (£56,672) (£65,662) (£74,703)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£71£2,213£1,843£1,380£784£304
Debtors£0£0£0£0£0£0
Cash£71£2,213£1,843£1,380£784£304
Creditors (< 1 year)£74,774£67,875£58,515£48,975£41,781£31,749
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£74,703)(£65,662)(£56,672)(£47,595)(£40,997)(£31,445)
Net Assets(£74,703)(£65,662)(£56,672)(£47,595)(£40,997)(£31,445)
Shareholder Funds(£74,703)(£65,662)(£56,672)(£47,595)(£40,997)(£31,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates6 February 2026
8 September 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with no updates7 February 2025
5 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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