Brookson (5321J) Limited

Active06106906 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steven Glover
Owned by
Claire Garrett
Steven Glover
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.

Glover, Steven
Director · Appointed 5 April 2007
Australian
Born June 1974 (52)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Glover, Steven 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 2 active

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

Claire Garrett
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Steven Glover
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born June 1974 (52)

Financials

Net Assets
£55,549
Cash
£62,023
Profit
£82,626
Employees
1
Current Ratio
2.6x
Return on Equity
149%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £42,643 £27,648 £32,256 £28,324 £55,549
Balance sheet detail
20242023202220212020
Fixed Assets£0£88£270£453£0
Current Assets£90,742£47,756£54,966£38,738£67,487
Debtors£28,719£9,920£9,424£0£12,480
Cash£62,023£37,836£45,542£38,738£55,007
Creditors (< 1 year)£35,193£19,520£22,980£11,543£24,844
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£55,549£28,236£31,986£27,195£42,643
Net Assets£55,549£28,324£32,256£27,648£42,643
Shareholder Funds£55,549£28,324£32,256£27,648£42,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Other filing
13 February 2026Confirmation statement with no updates13 February 2026
23 December 2025Director's details changed
23 December 2025Change of details for a person with significant control
21 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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