Brookson (5539I) Limited

Active06105504 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antony Malcolm Fleming
Owned by
Antony Malcolm Fleming
Accounts type
Micro entity
Region
North West
Address
81A Crewe Road
Haslington
Crewe
CW1 5QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fleming, Mary Ann
Secretary · Appointed 7 April 2016
Fleming, Antony Malcolm
Director · Appointed 5 April 2007
British
Born October 1956 (70)
Officer history (2 former)
7 April 2016
Appointed Fleming, Mary Ann as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Fleming, Antony Malcolm 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

Antony Malcolm Fleming
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £827 (£7,248) (£4,877) (£4,392) (£4,865) (£1,268)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£48£95£0£229£457
Current Assets£3,409£768£1,394£2,750£1,661£2,945
Creditors (< 1 year)£2,238£4,583£3,725£4,746£5,713£2,575
Creditors (> 1 year)£1,139£1,098£2,156£2,881£3,425
Net Current Assets(£3,815)(£2,331)(£1,996)(£4,052)£370
Net Assets(£4,865)(£4,392)(£4,877)(£7,248)
Shareholder Funds(£1,268)(£4,865)(£4,392)(£4,877)(£7,248)£827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates11 February 2026
29 December 2025Micro company accounts31 March 2025
11 February 2025Confirmation statement with no updates11 February 2025
27 January 2025Registered office address changed
7 October 2024Micro company accounts31 March 2024
Show all recent filings

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