Brookson (5094L) Limited

Active06111934 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Wing
Owned by
Philip Wing
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wing, Philip
Director · Appointed 5 April 2007
British
Born December 1956 (69)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Wing, Philip 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

Philip Wing
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
4 April 2018
Ceased Brenda Wing — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£259,583
Employees
1
Debt Ratio
6%
Current Ratio
16.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £113,073 £157,117 £191,065 £217,337 £238,821 £259,583
Balance sheet detail
202520242023202220212020
Fixed Assets£8,816£10,372£12,227£14,894£1,810£3,093
Current Assets£267,303£246,835£225,857£194,277£180,028£131,546
Debtors£0(£902)(£365)(£438)(£405)
Cash£246,835£226,759£194,642£180,466£131,951
Creditors (< 1 year)£16,536£18,386£20,747£18,106£24,721£21,566
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£250,767£228,449£205,110£176,171£155,307£109,980
Net Assets£259,583£238,821£217,337£191,065£157,117£113,073
Shareholder Funds£259,583£238,821£217,337£191,065£157,117£113,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates14 February 2026
21 September 2025Micro company accounts31 March 2025
14 February 2025Confirmation statement with no updates14 February 2025
14 August 2024Total exemption full accounts31 March 2024
16 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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