Brookson (5458N) Limited

Active06119751 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jason Gardner
Owned by
Jason Gardner
Accounts type
Total exemption full
Region
South East
Address
South Building
Upper Farm
Wootton St. Lawrence
Basingstoke
RG23 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gardner, Jason
Director · Appointed 5 April 2007
British
Born September 1969 (57)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Gardner, Jason as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
21 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

Jason Gardner
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,787
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2024 2025 £18,298 (£6,556) £33,920 £8,002
Balance sheet detail
2025202420212020
Fixed Assets£416£832£0£203
Current Assets£12,837£48,574£8,084£22,922
Debtors£50£2,880£0(£325)
Cash£12,787£45,694£8,084£23,247
Creditors (< 1 year)£5,251£15,486£14,640£4,827
Creditors (> 1 year)£0£0
Net Current Assets£7,586£33,088(£6,556)£18,095
Net Assets(£6,556)£18,298
Shareholder Funds£8,002£33,920(£6,556)£18,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates21 February 2026
23 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates21 February 2025
19 August 2024Total exemption full accounts31 March 2024
4 March 2024Registered office address changed
Show all recent filings

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