Brookson (5753M) Limited

Active06118446 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Essery
Owned by
Stephen Essery
Fiona Essery
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Essery, Stephen, Dr
Director · Appointed 5 April 2007
British
Born February 1970 (56)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Essery, Stephen, Dr 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

Stephen Essery
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Fiona Essery
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

Net Assets
£166,080
Employees
1
Debt Ratio
0%
Current Ratio
312.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £172,075 £210,522 £202,502 £166,080
Balance sheet detail
2024202220212020
Fixed Assets£20,414£27,998£34,626£15,704
Current Assets£146,133£175,035£186,277£179,645
Debtors(£507)£5,388£1,816
Cash£175,542£180,889£177,829
Creditors (< 1 year)£467£531£10,381£20,550
Creditors (> 1 year)£0£0£2,724
Net Current Assets£145,666£174,504£175,896£159,095
Net Assets£166,080£202,502£210,522£172,075
Shareholder Funds£166,080£202,502£210,522£172,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates20 February 2026
23 May 2026Director's details changed
27 January 2026Change of details for a person with significant control
3 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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