Brookson (5039L) Limited

Proposed for strike-off06111808 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Magee
Owned by
Joanne Moores
Alan Magee
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Magee, Alan
Director · Appointed 5 April 2007
British
Born June 1965 (61)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Magee, Alan 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

Joanne Moores
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Alan Magee
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Net Assets
£127,113
Cash
£161,680
Profit
£30,929
Employees
1
Current Ratio
3.7x
Return on Equity
24%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £208,118 £172,691 £186,737 £127,113
Balance sheet detail
2024202220212020
Fixed Assets£154£599£0£0
Current Assets£173,680£209,691£187,687£228,935
Debtors£12,000£3,368£5,490£495
Cash£161,680£206,323£182,197£228,440
Creditors (< 1 year)£46,721£23,553£14,996£20,817
Creditors (> 1 year)£0£0£0£0
Net Current Assets£126,959£186,138£172,691£208,118
Net Assets£127,113£186,737£172,691£208,118
Shareholder Funds£127,113£186,737£172,691£208,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
21 October 2026Application to strike the company off the register
14 February 2026Confirmation statement with no updates13 February 2026
21 November 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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