Brookson (5027F) Limited

Active06094279 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony William Cooper
Owned by
Anthony William Cooper
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cooper, Anthony William
Director · Appointed 5 April 2007
British
Born March 1964 (62)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Cooper, Anthony William 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 1 active

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

Anthony William Cooper
Individual · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (2)
12 April 2018
Ceased Glady Cooper — Owns 25–50% of shares
9 November 2017
Ceased Glady Cooper — Owns 25–50% of shares

Financials

Net Assets
£12,836
Cash
£21,794
Profit
£43,437
Employees
1
Current Ratio
1.8x
Return on Equity
338%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £1,397 £1,939 £4,455 £12,836
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£28,050£17,706£15,100£19,551
Debtors£6,256£11,822£3,038£1,391
Cash£21,794£5,884£12,062£18,160
Creditors (< 1 year)£15,214£13,251£13,161£18,154
Creditors (> 1 year)£0£0£0£0
Net Current Assets£12,836£4,455£1,939£1,397
Net Assets£12,836£4,455£1,939£1,397
Shareholder Funds£12,836£4,455£1,939£1,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates12 February 2026
21 November 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
28 October 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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