Brookson (5301M) Limited

Active06117643 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Toi Dang
Owned by
Toi Dang
Changyun He
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Dang, Toi
Director · Appointed 5 April 2007
British
Born April 1970 (56)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Dang, Toi as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
20 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
20 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

Toi Dang
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Changyun He
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (1)
9 November 2017
Ceased Chang He — Owns 25–50% of shares

Financials

Net Assets
£295,053
Cash
£3,143
Profit
£91,519
Employees
1
Current Ratio
1.5x
Return on Equity
31%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £292,384 £296,029 £303,119 £295,053
Balance sheet detail
2024202220212020
Fixed Assets£271,145£265,626£272,073£275,024
Current Assets£68,052£79,058£81,007£58,792
Debtors£64,909£61,055£62,997
Cash£3,143£18,003£18,010
Creditors (< 1 year)£44,144£28,135£40,358£52,665
Creditors (> 1 year)£0£13,430£16,692
Net Current Assets£23,908£50,923£40,649£17,360
Net Assets£295,053£303,119£296,029£292,384
Shareholder Funds£295,053£303,119£296,029£292,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
31 December 2025Total exemption full accounts31 March 2025
6 November 2025Registration of a charge
28 October 2025Registration of a charge
11 September 2025Cessation of a person with significant control
Show all recent filings

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