Brookson (5414H) Limited

Active06101692 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dale Carmichael
Owned by
Dale Carmichael
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

Carmichael, Dale
Director · Appointed 5 April 2007
British
Born October 1962 (64)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Carmichael, Dale 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

Dale Carmichael
Individual · Notified 17 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
19 September 2017
Ceased Dale Carmichael — Owns 75–100% of shares

Financials

Net Assets
£20,004
Cash
£20,004
Profit
(£2,026)
Employees
1
Return on Equity
-10%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £50,777 £26,114 £24,141 £22,030 £20,004
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£20,004£22,030£24,141£26,114£51,224
Debtors£0£0£0£0£0
Cash£20,004£22,030£24,141£26,114£51,224
Creditors (< 1 year)£0£0£0£0£447
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£20,004£22,030£24,141£26,114£50,777
Net Assets£20,004£22,030£24,141£26,114£50,777
Shareholder Funds£20,004£22,030£24,141£26,114£50,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
13 February 2026Confirmation statement with no updates13 February 2026
18 August 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates13 February 2025
30 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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