Brookson (5542P) Limited

Active06122353 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Ellis
Owned by
Andrew Ellis
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
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ellis, Andrew
Director · Appointed 5 April 2007
British
Born January 1967 (59)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Ellis, 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 Ellis
Individual · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Financials

Net Assets
£3,044
Cash
£13,809
Profit
£26,351
Employees
1
Current Ratio
1.3x
Return on Equity
866%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £11,623 £6,055 £7,342 £4,123 £3,044
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£13,809£12,074£17,910£14,961£21,753
Debtors£0(£272)(£871)£1,304£4,564
Cash£13,809£12,346£18,781£13,657£17,189
Creditors (< 1 year)£10,765£7,951£10,568£8,906£10,130
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,044£4,123£7,342£6,055£11,623
Net Assets£3,044£4,123£7,342£6,055£11,623
Shareholder Funds£3,044£4,123£7,342£6,055£11,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates21 January 2026
12 December 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
16 October 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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