Brookson (5079H) Limited

Proposed for strike-off06101154 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henry Smith
Owned by
Henry Smith
Anna Marie Slaney
Accounts type
Micro entity
Region
South West
Address
94 Barton Road
Plymouth
PL9 9RQ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Henry
Director · Appointed 5 April 2007
British
Born May 1974 (52)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Smith, Henry 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

Henry Smith
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Anna Marie Slaney
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

Net Assets
£1,002
Cash
£17,667
Profit
£56,718
Employees
1
Current Ratio
1.1x
Return on Equity
5660%

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 £3,016 £3,468 (£428) (£2,900) £1,002
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£1,034
Current Assets£20,800£5,686£4,887£21,945£23,741
Debtors£3,133£0£324£1,998£2,070
Cash£17,667£5,686£4,563£19,947£21,671
Creditors (< 1 year)£19,798£8,586£5,315£18,477£21,759
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,002(£2,900)(£428)£3,468£1,982
Net Assets£1,002(£2,900)(£428)£3,468£3,016
Shareholder Funds£1,002(£2,900)(£428)£3,468£3,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
2 November 2026Application to strike the company off the register
13 February 2026Confirmation statement with no updates13 February 2026
12 November 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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