Brookson (5191H) Limited

Active06101240 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Copley
Owned by
Matthew Copley
Judith Mary Alexandra Wilmot
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
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Copley, Matthew
Director · Appointed 5 April 2007
British
Born February 1966 (60)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Copley, Matthew 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

Matthew Copley
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Judith Mary Alexandra Wilmot
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)

Financials

Net Assets
(£37,777)
Cash
£0
Profit
£45,562
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 (£19,344) (£32,822) (£36,160) (£37,777)
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£0(£596)£499£1,765
Debtors£0(£596)£0£1,631
Cash£0£0£499£134
Creditors (< 1 year)£37,777£35,564£33,321£21,109
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£37,777)(£36,160)(£32,822)(£19,344)
Net Assets(£37,777)(£36,160)(£32,822)(£19,344)
Shareholder Funds(£37,777)(£36,160)(£32,822)(£19,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates13 February 2026
12 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
4 December 2024Total exemption full accounts31 March 2024
13 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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