Brookson (5092G) Limited

Active06098319 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Slater
Owned by
Valentina Slater
Michael Slater
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

Slater, Michael
Director · Appointed 5 April 2007
British
Born July 1968 (58)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Slater, Michael 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

Valentina Slater
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Michael Slater
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (1)
9 November 2017
Ceased Valentina Slater — Owns 25–50% of shares

Financials

Net Assets
(£1,045)
Cash
£31,761
Profit
£47,108
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 (£985) £17,327 £8,397 £18,347 (£1,045)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£31,761£31,748£17,389£30,909£15,858
Debtors£0£0(£1,500)(£396)
Cash£31,761£31,748£32,409£16,254
Creditors (< 1 year)£32,806£13,401£8,992£13,582£16,843
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£1,045)£18,347£8,397£17,327(£985)
Net Assets(£1,045)£18,347£8,397£17,327(£985)
Shareholder Funds(£1,045)£18,347£8,397£17,327(£985)

Filings

Recent filings only. See the full history on Companies House

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

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