Brookson (5101H) Limited

Active06101102 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Caulfield
Owned by
Kevin Caulfield
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
13 January 2027
Last conf. stmt
30 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Caulfield, Kevin
Director · Appointed 5 April 2007
British
Born October 1959 (67)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Caulfield, Kevin 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 1 active

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

Kevin Caulfield
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
2 December 2025
Ceased Heidi Wadsworth — Owns 25–50% of shares

Financials

Net Assets
£237,384
Cash
£249,389
Profit
£34,884
Employees
1
Current Ratio
16.5x
Return on Equity
15%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £306,704 £184,702 £192,717 £224,028 £237,866 £237,384
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£112
Current Assets£252,691£263,318£253,096£207,589£187,831£334,599
Debtors£3,302£18,682£4,924£3,144£906£10,675
Cash£249,389£244,636£248,172£204,445£186,925£323,924
Creditors (< 1 year)£15,307£25,452£29,068£14,872£3,129£28,007
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£237,384£237,866£224,028£192,717£184,702£306,592
Net Assets£237,384£237,866£224,028£192,717£184,702£306,704
Shareholder Funds£237,384£237,866£224,028£192,717£184,702£306,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
30 December 2025Change of details for a person with significant control
30 December 2025Cessation of a person with significant control
30 December 2025Confirmation statement with updates30 December 2025
11 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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