Brookson (5164J) Limited

Active06107266 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Holt
Owned by
Karen Holt
Mark Holt
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.

Holt, Mark
Director · Appointed 5 April 2007
British
Born August 1959 (67)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Holt, Mark 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

Karen Holt
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Mark Holt
Individual · Notified 9 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Financials

Net Assets
£25,620
Cash
£53,131
Profit
£105,245
Employees
1
Current Ratio
1.5x
Return on Equity
411%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 (£2,201) £19,548 (£170) (£419) £25,620
Balance sheet detail
20242023202220212020
Fixed Assets£419£494£580£934£1,264
Current Assets£72,163£3,095£736£43,401£19,530
Debtors£19,032£2,928£36£13,957£0
Cash£53,131£167£700£29,444£19,530
Creditors (< 1 year)£46,962£4,008£1,486£24,787£22,995
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£25,201(£913)(£750)£18,614(£3,465)
Net Assets£25,620(£419)(£170)£19,548(£2,201)
Shareholder Funds£25,620(£419)(£170)£19,548(£2,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates13 February 2026
28 January 2026Other filing
29 October 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
28 August 2024Total exemption full 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?