Brookson (5344R) Limited

Active06159877 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Fitzpatrick
Owned by
Tracy Johnson
Ian Fitzpatrick
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
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fitzpatrick, Ian
Director · Appointed 5 April 2007
British
Born November 1967
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Fitzpatrick, Ian as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
14 March 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
14 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

Tracy Johnson
Individual · Notified 10 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Ian Fitzpatrick
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£139,399
Cash
£87,294
Profit
£57,430
Employees
1
Current Ratio
2.0x
Return on Equity
41%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £59,861 £73,627 £81,733 £105,107 £131,969 £139,399
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£87,294£67,959£55,198£124,000£103,363£78,833
Debtors£0£0£0(£6,719)£2,354£2,998
Cash£87,294£67,959£55,198£130,719£101,009£75,835
Creditors (< 1 year)£42,895£20,990£25,091£42,267£29,736£18,972
Creditors (> 1 year)(£95,000)(£85,000)(£75,000)£0£0£0
Net Current Assets£44,399£46,969£30,107£81,733£73,627£59,861
Net Assets£139,399£131,969£105,107£81,733£73,627£59,861
Shareholder Funds£139,399£131,969£105,107£81,733£73,627£59,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
13 March 2026Confirmation statement with no updates13 March 2026
4 April 2025Confirmation statement with no updates14 March 2025
14 February 2025Total exemption full accounts31 March 2024
14 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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