Brookson (5222K) Limited

Active06109903 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Richard Hines
Owned by
Neil Richard Hines
Accounts type
Micro entity
Region
West Midlands
Address
C/o French Ludlam & Co Limited
661 High Street
Kingswinford
DY6 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hines, Neil Richard
Director · Appointed 5 April 2007
British
Born May 1969 (57)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Hines, Neil Richard 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 1 active

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

Neil Richard Hines
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
17 July 2024
Ceased Sharon Hines — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £247,927 £203,910 £202,096 £217,562 £225,977
Balance sheet detail
202520242023202220212020
Fixed Assets£208,460£513,198£300,487£132,220£133,512
Current Assets£20,925£25,554£28,132£75,047£175,826
Creditors (< 1 year)£3,408£321,190£314,832£126,523£3,357£63,068
Net Current Assets£17,517(£295,636)(£98,391)£71,690£115,158
Net Assets£203,910£247,927
Shareholder Funds£225,977£217,562£202,096£203,910£247,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates7 February 2026
19 December 2025Micro company accounts31 March 2025
13 February 2025Confirmation statement with updates7 February 2025
18 December 2024Micro company accounts31 March 2024
22 July 2024Cessation of a person with significant control
Show all recent filings

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