Brookson (5947F) Limited

Active06097305 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Elaine Elizabeth James
Malcolm James
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.

Director · Appointed 5 April 2007
British
Born December 1958 (67)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed James, Malcolm 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

Elaine Elizabeth James
Individual · Notified 12 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)

Financials

Net Assets
£6,329
Cash
£4,970
Profit
£5,898
Employees
1
Current Ratio
2.1x
Return on Equity
93%

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 £7,927 (£2,960) £13,529 £3,771 £6,329
Balance sheet detail
20242023202220212020
Fixed Assets£188£477£761£0£51
Current Assets£11,526£12,866£23,876£288£21,802
Debtors£6,556£0£12,146£33£63
Cash£4,970£12,866£11,730£255£21,739
Creditors (< 1 year)£5,385£9,572£11,108£3,248£13,926
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£6,141£3,294£12,768(£2,960)£7,876
Net Assets£6,329£3,771£13,529(£2,960)£7,927
Shareholder Funds£6,329£3,771£13,529(£2,960)£7,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with no updates12 February 2026
29 January 2026Amended total exemption full accounts31 March 2025
21 November 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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