Brookson (5032H) Limited

Active06100973 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kerry Hemphill
Steven Hemphill
Owned by
Steven Hemphill
Kerry Hemphill
Accounts type
Micro entity
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hemphill, Kerry
Director · Appointed 6 April 2020
British
Born May 1977 (49)
Hemphill, Steven
Director · Appointed 5 April 2007
British
Born May 1972 (54)
Officer history (2 former)
6 April 2020
Appointed Hemphill, Kerry as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Hemphill, Steven as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
13 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

Steven Hemphill
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Kerry Hemphill
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)

Financials

Net Assets
£3,633
Debt Ratio
91%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £9 £19 £2,104 £3,535 £11 £3,633
Balance sheet detail
202520242023202220212020
Fixed Assets£5,753£7,964£10,388£11,280£8,991£1,238
Current Assets£34,245£22,262£23,684£24,652£33,965£27,676
Creditors (< 1 year)£34,480£26,757£23,196£22,670£25,195£27,790
Creditors (> 1 year)£1,456£4,708£7,879£10,973£14,444
Net Current Assets£1,892(£1,174)£2,964£3,821£8,770(£114)
Net Assets£3,633
Shareholder Funds£3,633£11£3,535£2,104£19£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
9 February 2026Confirmation statement with updates3 February 2026
19 December 2025Micro company accounts31 March 2025
1 October 2025Registered office address changed
7 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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