Brookson (5100I) Limited

Active06103804 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher John Mccann
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2007
British
Born January 1969 (57)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Mccann, Christopher John as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
14 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
14 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

Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1969 (57)
Former controllers (1)
19 December 2025
Ceased Bianca Juhel — Owns 25–50% of shares

Financials

Net Assets
(£33,020)
Cash
£23,474
Profit
£39,495
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£7,277) (£8,228) (£26,768) (£19,448) (£33,020)
Balance sheet detail
20242023202220212020
Fixed Assets£0£58£444£444£0
Current Assets£23,474£9,400£13,097£38,286£19,062
Debtors£0(£255)£0£4,000£9,082
Cash£23,474£9,655£13,097£34,286£9,980
Creditors (< 1 year)£56,494£28,906£40,309£46,958£26,339
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£33,020)(£19,506)(£27,212)(£8,672)(£7,277)
Net Assets(£33,020)(£19,448)(£26,768)(£8,228)(£7,277)
Shareholder Funds(£33,020)(£19,448)(£26,768)(£8,228)(£7,277)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Cessation of a person with significant control
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with updates5 January 2026
30 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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