Brookson (5096K) Limited

Active06109557 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Pik Ting Wong
George Reginald Taylor
Owned by
Georger Taylor
Pik Ting Wong
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
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Pik Ting
Director · Appointed 2 November 2020
British
Born May 1954 (72)
Taylor, George Reginald
Director · Appointed 5 April 2007
British
Born March 1949 (77)
Officer history (2 former)
2 November 2020
Appointed Wong, Pik Ting as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Taylor, George Reginald as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
16 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
16 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

Georger Taylor
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Pik Ting Wong
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Former controllers (1)
9 November 2017
Ceased Pik Wong — Owns 25–50% of shares

Financials

Net Assets
£6,468
Cash
£3,752
Profit
£18,793
Employees
2
Current Ratio
0.0x
Return on Equity
291%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £26,865 (£6,035) (£2,191) £10,561 £6,468
Balance sheet detail
20252024202220212020
Fixed Assets£507,500£507,500£507,500£0£0
Current Assets£5,158£8,562£13,009£25,444£39,949
Debtors£1,406£1,406£5,623£5,304£2,386
Cash£3,752£7,156£7,386£20,140£37,563
Creditors (< 1 year)£506,190£505,501£522,700£31,479£13,084
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£501,032)(£496,939)(£509,691)(£6,035)£26,865
Net Assets£6,468£10,561(£2,191)(£6,035)£26,865
Shareholder Funds£6,468£10,561(£2,191)(£6,035)£26,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
15 February 2026Confirmation statement with no updates14 February 2026
26 September 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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