Brookson (5512J) Limited

Active06107739 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Matthew John Boon
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
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2007
British
Born October 1976 (50)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Boon, Matthew John 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

Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (1)
19 October 2023
Ceased Sharon Louise Boon — Owns 25–50% of shares

Financials

Net Assets
£4,336
Cash
£27,659
Profit
£56,070
Employees
1
Current Ratio
1.2x
Return on Equity
1293%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £3,215 £10,257 £8,181 £15,014 £4,336
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£29,108£41,515£30,198£29,316£29,451
Debtors£1,449£20,907£9,126£7,336£7,421
Cash£27,659£20,608£21,072£21,980£22,030
Creditors (< 1 year)£24,772£26,501£22,017£19,059£26,236
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4,336£15,014£8,181£10,257£3,215
Net Assets£4,336£15,014£8,181£10,257£3,215
Shareholder Funds£4,336£15,014£8,181£10,257£3,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
28 November 2025Total exemption full accounts31 March 2025
20 November 2025Confirmation statement with no updates20 November 2025
20 November 2024Confirmation statement with no updates20 November 2024
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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