Brookson (5307J) Limited

Active06106968 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Rowlands
Owned by
Martin Rowlands
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
10 May 2028
Last accounts
10 August 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.

Rowlands, Martin
Director · Appointed 5 April 2007
British
Born October 1969 (57)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Rowlands, Martin 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

Martin Rowlands
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Net Assets
(£18,088)
Cash
£26
Profit
£4,415
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2024 (£41,820) (£20,111) £720 (£18,088)
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0
Current Assets£71£19,451£5,518£6,515
Debtors£45£0£2,025
Cash£26£19,451£4,490
Creditors (< 1 year)£18,159£18,731£25,629£48,335
Creditors (> 1 year)£0£0£0
Net Current Assets(£18,088)£720(£20,111)(£41,820)
Net Assets(£18,088)£720(£20,111)(£41,820)
Shareholder Funds(£18,088)£720(£20,111)(£41,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
12 January 2026Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
31 December 2024Total exemption full accounts31 March 2024
15 February 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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