Brookson (5765N) Limited

Active06120552 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Phelan
Owned by
Tom Phelan
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

Officers 1 active

Officer details are public data from the Companies House register.

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

Tom Phelan
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Net Assets
£39,851
Cash
£49,617
Profit
£28,107
Employees
1
Current Ratio
4.5x
Return on Equity
71%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £48,205 £58,739 £68,492 £39,851
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£51,375£81,362£71,554£65,647
Debtors£1,758£3,793(£190)£1,403
Cash£49,617£77,569£71,744£64,244
Creditors (< 1 year)£11,524£12,870£12,815£17,442
Creditors (> 1 year)£0£0£0£0
Net Current Assets£39,851£68,492£58,739£48,205
Net Assets£39,851£68,492£58,739£48,205
Shareholder Funds£39,851£68,492£58,739£48,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
10 December 2025Director's details changed
5 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
22 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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