Brookson (5473N) Limited

Active06119797 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Markham
Owned by
David Markham
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.

Markham, David
Director · Appointed 5 April 2007
British
Born April 1964 (62)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Markham, David 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

David Markham
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

Net Assets
£25,365
Cash
£38,059
Profit
£40,262
Employees
1
Current Ratio
3.3x
Return on Equity
159%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £16,752 £5,383 £19,083 £25,365
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£291
Current Assets£36,369£33,490£17,659£27,015
Debtors(£1,690)(£1,173)(£308)£0
Cash£38,059£34,663£17,967£27,015
Creditors (< 1 year)£11,004£14,407£2,276£10,554
Creditors (> 1 year)£0£0£10,000£0
Net Current Assets£25,365£19,083£15,383£16,461
Net Assets£25,365£19,083£5,383£16,752
Shareholder Funds£25,365£19,083£5,383£16,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
20 February 2026Confirmation statement with no updates20 February 2026
22 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
30 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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