Brookson (5265I) Limited

Active06104232 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tim Crichard
Owned by
Tim Crichard
Alice Crichard
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.

Crichard, Tim
Director · Appointed 5 April 2007
British
Born September 1971 (55)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Crichard, Tim 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 2 active

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

Tim Crichard
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Alice Crichard
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Net Assets
£19,946
Cash
£54,255
Profit
£90,355
Employees
1
Current Ratio
1.4x
Return on Equity
453%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £13,252 £23,501 £29,362 £27,357 £19,946
Balance sheet detail
20242023202220212020
Fixed Assets£4,797£5,654£6,648£7,818£0
Current Assets£54,255£55,842£53,083£39,838£53,180
Debtors£0£0£0£3,995
Cash£54,255£53,083£39,838£49,185
Creditors (< 1 year)£39,106£34,139£30,369£24,155£39,928
Creditors (> 1 year)£0£0£0£0
Net Current Assets£15,149£21,703£22,714£15,683£13,252
Net Assets£19,946£27,357£29,362£23,501£13,252
Shareholder Funds£19,946£27,357£29,362£23,501£13,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
14 February 2026Confirmation statement with no updates13 February 2026
31 October 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
6 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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