Brookson (5379P) Limited

Active06122340 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Richardson
Owned by
Andrew Richardson
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
26 August 2027
Last conf. stmt
12 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Richardson, Andrew
Director · Appointed 5 April 2007
British
Born March 1972 (54)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Richardson, Andrew 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

Andrew Richardson
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Former controllers (2)
23 July 2024
Ceased Wendy Jane Thorpe — Owns 25–50% of shares
7 June 2022
Ceased Margaret Richardson — Owns 25–50% of shares

Financials

Net Assets
£12,972
Cash
£27,863
Profit
£45,012
Employees
1
Current Ratio
1.8x
Return on Equity
347%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £517 £5,189 £11,695 £17,691 £12,972
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£28,958£30,776£28,811£15,789£10,960
Debtors£1,095(£783)£1,577£1,498
Cash£27,863£29,594£14,212£9,462
Creditors (< 1 year)£15,986£13,085£17,116£10,600£10,443
Creditors (> 1 year)£0£0£0£0
Net Current Assets£12,972£17,691£11,695£5,189£517
Net Assets£12,972£17,691£11,695£5,189£517
Shareholder Funds£12,972£17,691£11,695£5,189£517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
14 November 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates12 August 2025
16 October 2024Total exemption full accounts31 March 2024
12 August 2024Cessation of a person with significant control
Show all recent filings

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