Brookson (5164E) Limited

Active06090692 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shane Smalle
Owned by
Shane Smalle
Accounts type
Micro entity
Region
North West
Address
43 Blackburn Brow
Chorley
PR6 9AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smalle, Shane
Director · Appointed 5 April 2007
Belgian
Born July 1966 (60)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Smalle, Shane as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
8 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
8 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

Shane Smalle
Individual · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born July 1966 (60)
Former controllers (1)
9 February 2018
Ceased Margaretha Smalle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£175,704
Employees
1
Debt Ratio
30%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2026 £174,773 £131,646 £84,541 £62,860 £81,603 £175,704
Balance sheet detail
202620252024202220212020
Fixed Assets£50,000£50,000£50,020£50,028£50,033£50,171
Current Assets£201,742£85,359£55,122£56,545£95,060£130,342
Debtors£72£0£60
Cash£55,050£56,545£95,000
Creditors (< 1 year)£76,038£53,756£42,282£22,032£13,447£5,740
Creditors (> 1 year)£0£0£0£0
Net Current Assets£125,704£31,603£12,840£34,513£81,613£124,602
Net Assets£175,704£81,603£62,860£84,541£131,646£174,773
Shareholder Funds£175,704£81,603£62,860£84,541£131,646£174,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 March 2026
11 February 2026Confirmation statement with no updates8 February 2026
26 June 2025Micro company accounts31 March 2025
11 February 2025Confirmation statement with no updates8 February 2025
8 January 2025Registered office address changed
Show all recent filings

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