Brookson (5520D) Limited

Active06088967 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Usman Patel
Owned by
Nasim Patel
Usman Patel
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

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.

Patel, Usman
Director · Appointed 5 April 2007
British
Born October 1961 (65)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Patel, Usman 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

Nasim Patel
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Usman Patel
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Net Assets
£404,058
Cash
£6,399
Profit
(£18,483)
Employees
1
Current Ratio
0.2x
Return on Equity
-5%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 £349,086 £350,341 £422,541 £404,058
Balance sheet detail
2024202320212020
Fixed Assets£425,000£425,000£322,542£323,539
Current Assets£6,469£11,982£80,175£27,704
Debtors£70
Cash£6,399
Creditors (< 1 year)£27,411£1,251£52,376£2,157
Creditors (> 1 year)£0
Net Current Assets(£20,942)£10,731£27,799£25,547
Net Assets£404,058£422,541£350,341£349,086
Shareholder Funds£404,058£422,541£350,341£349,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Director's details changed
3 June 2026Change of details for a person with significant control
4 March 2026Amended total exemption full accounts31 March 2025
7 February 2026Confirmation statement with no updates6 February 2026
29 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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