Brookson (5975I) Limited

Active06106258 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Wickham Miles
Owned by
Helen Wickham Miles
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
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Miles, Helen Wickham
Director · Appointed 5 April 2007
British
Born January 1957 (69)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Miles, Helen Wickham as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
15 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
15 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

Helen Wickham Miles
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1957 (69)
Former controllers (1)
19 September 2017
Ceased Helen Wickham Miles — Owns 75–100% of shares

Financials

Net Assets
£8,463
Cash
£25,505
Profit
£41,240
Employees
1
Current Ratio
1.5x
Return on Equity
487%

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 £7,919 (£433) £4,535 £7,952 £8,463
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£25,505£27,401£26,972£18,887£27,654
Debtors£0£2,724£1,710£3,663
Cash£25,505£24,248£17,177£23,991
Creditors (< 1 year)£17,042£19,449£22,437£19,320£19,735
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,463£7,952£4,535(£433)£7,919
Net Assets£8,463£7,952£4,535(£433)£7,919
Shareholder Funds£8,463£7,952£4,535(£433)£7,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
13 February 2026Confirmation statement with no updates13 February 2026
3 October 2025Total exemption full accounts31 March 2025
16 May 2025Director's details changed
28 April 2025Cessation of a person with significant control
Show all recent filings

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