Brookson (5310I) Limited

Active06104396 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dale Ryder
Owned by
Dale Ryder
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ryder, Dale
Director · Appointed 5 April 2007
British
Born October 1963 (63)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Ryder, Dale 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

Dale Ryder
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)
Former controllers (1)
12 November 2025
Ceased Jacqueline Ryder — Owns 25–50% of shares

Financials

Net Assets
£167,948
Cash
£24,257
Profit
£3,784
Employees
1
Current Ratio
16.9x
Return on Equity
2%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £170,178 £189,645 £163,102 £165,164 £167,948
Balance sheet detail
20242023202220212020
Fixed Assets£145,128£145,128£145,128£145,128£145,128
Current Assets£24,257£20,989£18,534£54,312£31,679
Debtors£0£17£3,200£1,915
Cash£24,257£20,972£51,112£29,764
Creditors (< 1 year)£1,437£953£560£9,795£6,629
Creditors (> 1 year)£0£0£0£0
Net Current Assets£22,820£20,036£17,974£44,517£25,050
Net Assets£167,948£165,164£163,102£189,645£170,178
Shareholder Funds£167,948£165,164£163,102£189,645£170,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Cessation of a person with significant control
5 December 2025Confirmation statement with updates5 December 2025
12 November 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
14 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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