Brookson (5805P) Limited

Active06150599 Private limited company
Incorporated
12 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Robert Pounder
Owned by
Matthew Robert Pounder
Accounts type
Micro entity
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pounder, Matthew Robert
Director · Appointed 5 April 2007
British
Born December 1979 (46)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Pounder, Matthew Robert as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 March 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 March 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Matthew Robert Pounder
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)

Financials

Net Assets
£30,845
Cash
£7,641
Profit
£10,709
Employees
1
Current Ratio
12.4x
Return on Equity
35%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £25,702 £20,810 £23,606 £35,001 £30,845
Balance sheet detail
20242023202220212020
Fixed Assets£413£1,039£1,833£508£840
Current Assets£33,091£54,096£36,611£62,588£42,822
Debtors£25,450£9,274£372£16,845
Cash£7,641£44,822£36,239£45,743
Creditors (< 1 year)£2,659£20,134£14,838£23,286£17,960
Creditors (> 1 year)£0£0£0£19,000£0
Net Current Assets£30,432£33,962£21,773£39,302£24,862
Net Assets£30,845£35,001£23,606£20,810£25,702
Shareholder Funds£30,845£35,001£23,606£20,810£25,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates12 March 2026
17 October 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates12 March 2025
14 November 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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