Brookson (5679D) Limited

Active06089207 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Keith Warhurst
Owned by
Keith Warhurst
Sally Victoria Warhurst
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.

Warhurst, Keith
Director · Appointed 5 April 2007
British
Born March 1973 (53)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Warhurst, Keith 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

Keith Warhurst
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Sally Victoria Warhurst
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)

Financials

Net Assets
(£16,103)
Cash
£6,772
Profit
£88,977
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £3,761 £1,902 (£2,888) (£2,753) (£16,103)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£108£349£591
Current Assets£21,574£26,971£25,950£26,979£27,757
Debtors£14,802£21,420£12,600£12,000£12,000
Cash£6,772£5,551£13,350£14,979£15,757
Creditors (< 1 year)£37,677£29,724£28,946£25,426£24,587
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£16,103)(£2,753)(£2,996)£1,553£3,170
Net Assets(£16,103)(£2,753)(£2,888)£1,902£3,761
Shareholder Funds(£16,103)(£2,753)(£2,888)£1,902£3,761

Filings

Recent filings only. See the full history on Companies House

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

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