Brookson (5036M) Limited

Active06116912 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Rigby
Owned by
Lynda Rigby
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.

Rigby, Anthony
Director · Appointed 5 April 2007
British
Born June 1967 (59)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Rigby, Anthony 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 1 active

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

Lynda Rigby
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born December 1966 (59)
Former controllers (1)
9 November 2017
Ceased Lynda Rigby — Owns 25–50% of shares

Financials

Net Assets
£7,675
Cash
£33,913
Profit
£73,754
Employees
1
Current Ratio
1.3x
Return on Equity
961%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 £3,002 £3,503 £7,260 £7,675
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£36,429£16,915£25,782£20,632
Debtors£2,516£1,529£2,397£1,387
Cash£33,913£15,386£23,385£19,245
Creditors (< 1 year)£28,754£9,655£22,279£17,630
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,675£7,260£3,503£3,002
Net Assets£7,675£7,260£3,503£3,002
Shareholder Funds£7,675£7,260£3,503£3,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates19 February 2026
12 December 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates19 February 2025
27 December 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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