Brookson (5549Q) Limited

Active06154109 Private limited company
Incorporated
12 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Olga Dmitrievna Conway
Matthew Conway
Owned by
Matthew Conway
Olga Dmitrievna Conway
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
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conway, Olga Dmitrievna
Director · Appointed 1 August 2022
British
Born July 1979 (47)
Conway, Matthew
Director · Appointed 5 April 2007
British
Born March 1977 (49)
Officer history (2 former)
1 August 2022
Appointed Conway, Olga Dmitrievna as Director
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Conway, Matthew 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 2 active

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

Matthew Conway
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Olga Dmitrievna Conway
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Financials

Net Assets
(£33,047)
Cash
£43
Profit
(£1,849)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 (£27,052) (£28,446) (£29,808) (£33,047)
Balance sheet detail
2024202220212020
Fixed Assets£177£246£289£340
Current Assets£71£303£428£311
Debtors£28£204£329£209
Cash£43£99£99£102
Creditors (< 1 year)£33,295£30,357£29,163£27,703
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£33,224)(£30,054)(£28,735)(£27,392)
Net Assets(£33,047)(£29,808)(£28,446)(£27,052)
Shareholder Funds(£33,047)(£29,808)(£28,446)(£27,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates12 March 2026
15 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates12 March 2025
31 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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