Brookson (5529E) Limited

Active06093257 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adriana Azzi Todd
Angus Todd
Owned by
Angus Todd
Adriana Azzi Todd
Accounts type
Micro entity
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Todd, Adriana Azzi
Director · Appointed 14 September 2009
Italian
Born September 1968 (58)
Todd, Angus
Director · Appointed 5 April 2007
British
Born October 1975 (51)
Officer history (2 former)
14 September 2009
Appointed Todd, Adriana Azzi as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Todd, Angus as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 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

Angus Todd
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Adriana Azzi Todd
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1968 (58)

Financials

Net Assets
£20,730
Cash
£29,325
Profit
£46,464
Employees
1
Current Ratio
2.0x
Return on Equity
224%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £36,031 £1,988 (£19,658) £18,948 £30,427 £20,730
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£41,165£55,052£35,510£11,431£7,086£41,039
Debtors£11,840£10,433£9,984£5,760£110£0
Cash£29,325£44,619£25,526£5,671£6,976£41,039
Creditors (< 1 year)£20,435£24,625£16,562£31,089£5,098£5,008
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£20,730£30,427£18,948(£19,658)£1,988£36,031
Net Assets£20,730£30,427£18,948(£19,658)£1,988£36,031
Shareholder Funds£20,730£30,427£18,948(£19,658)£1,988£36,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026
13 February 2026Confirmation statement with no updates12 February 2026
30 September 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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