Brookson (5127G) Limited

Active06098234 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Dade
Owned by
Lynn Catherine Dade
Paul Dade
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.

Dade, Paul
Director · Appointed 5 April 2007
British
Born July 1958 (68)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Dade, Paul 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

Lynn Catherine Dade
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Paul Dade
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)

Financials

Net Assets
£27,581
Cash
£36,129
Profit
£26,875
Employees
1
Current Ratio
3.6x
Return on Equity
97%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £14,189 £9,784 £9,738 £26,342 £27,581
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0£0£0
Current Assets£38,049£40,844£15,557£19,119£30,318
Debtors£1,920£3,289£2,069£14,397£3,279
Cash£36,129£37,555£13,488£4,722£27,039
Creditors (< 1 year)£10,468£14,502£5,819£9,335£16,129
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£27,581£26,342£9,738£9,784£14,189
Net Assets£27,581£26,342£9,738£9,784£14,189
Shareholder Funds£27,581£26,342£9,738£9,784£14,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with no updates12 February 2026
19 September 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
22 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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