Brookson (5116P) Limited

Active06121516 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tony Devivo
Owned by
Tony Devivo
Geraldine Page
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.

Devivo, Tony
Director · Appointed 5 April 2007
British
Born January 1973 (53)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Devivo, Tony 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 2 active

People and entities with significant control, from the Companies House PSC register

Tony Devivo
Individual · Notified 23 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Geraldine Page
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Net Assets
£20,941
Cash
£25,785
Profit
£42,673
Employees
1
Current Ratio
2.3x
Return on Equity
204%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 £12,307 (£4,209) (£6,425) £23,253 £20,941
Balance sheet detail
20242023202220212020
Fixed Assets£35£42£49£57£68
Current Assets£36,831£49,924£15,756£15,684£36,680
Debtors£11,046£8,580£6,942£5,304£4,218
Cash£25,785£41,344£8,814£10,380£32,462
Creditors (< 1 year)£15,925£26,713£22,230£19,950£24,441
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£20,906£23,211(£6,474)(£4,266)£12,239
Net Assets£20,941£23,253(£6,425)(£4,209)£12,307
Shareholder Funds£20,941£23,253(£6,425)(£4,209)£12,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates20 February 2026
19 November 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
30 September 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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