Brookson (5602P) Limited

Active06122481 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chris Martin
Owned by
Chris Martin
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Martin, Chris
Director · Appointed 5 April 2007
British
Born June 1969 (57)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Martin, Chris 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

Chris Martin
Individual · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)
Former controllers (1)
9 August 2019
Ceased Monica Martin — Owns 25–50% of shares

Financials

Net Assets
£117,513
Cash
£118,196
Profit
(£13,794)
Employees
1
Current Ratio
155.6x
Return on Equity
-12%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £234,240 £172,284 £149,277 £132,068 £117,513
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£118,273£136,515£150,013£172,284£235,079
Debtors£77£30£0£0£0
Cash£118,196£136,485£150,013£172,284£235,079
Creditors (< 1 year)£760£4,447£736£0£839
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£117,513£132,068£149,277£172,284£234,240
Net Assets£117,513£132,068£149,277£172,284£234,240
Shareholder Funds£117,513£132,068£149,277£172,284£234,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates1 September 2026
30 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates1 September 2025
13 December 2024Total exemption full accounts31 March 2024
4 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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