Brookson (5115M) Limited

Active06117024 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Baker
Owned by
Kevin Baker
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

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

Kevin Baker
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Net Assets
£9,907
Cash
£30,817
Profit
£55,679
Employees
1
Current Ratio
1.4x
Return on Equity
562%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £2,519 £4,608 £21,053 £9,907
Balance sheet detail
2024202220212020
Fixed Assets£1,662£2,303£2,709£1,232
Current Assets£30,817£42,925£11,397£13,027
Debtors£0£2,378£2,043£4,792
Cash£30,817£40,547£9,354£8,235
Creditors (< 1 year)£22,572£24,175£9,498£11,740
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,245£18,750£1,899£1,287
Net Assets£9,907£21,053£4,608£2,519
Shareholder Funds£9,907£21,053£4,608£2,519

Filings

Recent filings only. See the full history on Companies House

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

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