Brookson (5417I) Limited

Active06104625 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Felicity Jane Wilson
Douglas Alexander Wilson
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
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2007
British
Born September 1946 (80)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Wilson, Douglas Alexander 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

Felicity Jane Wilson
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
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 1946 (80)

Financials

Net Assets
(£1,144)
Employees
1
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 (£9,076) (£12,504) (£8,668) (£1,144)
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£29,818£7,195£5,479£3,661
Debtors£0£0£0
Cash£7,195£5,479£3,661
Creditors (< 1 year)£30,962£15,863£17,983£12,737
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£1,144)(£8,668)(£12,504)(£9,076)
Net Assets(£1,144)(£8,668)(£12,504)(£9,076)
Shareholder Funds(£1,144)(£8,668)(£12,504)(£9,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
13 March 2026Confirmation statement with no updates14 February 2026
19 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?