Brookson (5020M) Limited

Active06116880 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Thomas
Owned by
Mark Thomas
Samantha Robyn Thomas
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
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Mark
Director · Appointed 5 April 2007
British
Born March 1962 (64)
Officer history (3 former)
5 November 2020
Resigned Thomas, Samantha Robyn as Director
7 April 2015
Appointed Thomas, Samantha Robyn as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Thomas, Mark as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
19 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
19 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

Mark Thomas
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Samantha Robyn Thomas
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

Net Assets
(£10,279)
Cash
£6,056
Profit
(£1,328)
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £2,444 (£5,517) (£7,591) (£8,950) (£10,279)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£12,843£8,818£21,806£10,675£30,948
Debtors£6,787£5,719(£2,981)(£1,173)
Cash£6,056£16,087£13,656£32,121
Creditors (< 1 year)£23,122£17,768£29,397£16,192£28,504
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£10,279)(£8,950)(£7,591)(£5,517)£2,444
Net Assets(£10,279)(£8,950)(£7,591)(£5,517)£2,444
Shareholder Funds(£10,279)(£8,950)(£7,591)(£5,517)£2,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
29 December 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates19 February 2025
28 August 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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