Brookson (5332K) Limited

Active06109935 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Colin Merwood
Owned by
Colin Merwood
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

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

Colin Merwood
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1959 (67)
Former controllers (1)
17 August 2022
Ceased Jacqueline Merwood — Owns 25–50% of shares

Financials

Net Assets
£8,193
Cash
£22,815
Profit
£21,995
Employees
1
Current Ratio
1.3x
Return on Equity
268%

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2024 (£12,850) (£16,121) (£14,518) £8,193
Balance sheet detail
2024202220212020
Fixed Assets£67£92£109£127
Current Assets£35,565£376£6,811£9,161
Debtors£12,750£0£0(£1,048)
Cash£22,815£376£6,811£10,209
Creditors (< 1 year)£27,439£14,986£23,041£22,138
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,126(£14,610)(£16,230)(£12,977)
Net Assets£8,193(£14,518)(£16,121)(£12,850)
Shareholder Funds£8,193(£14,518)(£16,121)(£12,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
19 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
20 December 2024Total exemption full accounts31 March 2024
16 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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