Brookson (5356R) Limited

Active06159925 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Pallet
Owned by
Ian Pallet
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

Pallet, Ian
Director · Appointed 5 April 2007
British
Born March 1958 (68)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Pallet, 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 1 active

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

Ian Pallet
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Net Assets
(£7,055)
Cash
£6,226
Profit
£33,479
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 £7,572 £2,963 £8,453 £5,174 (£7,055)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£6,226£18,618£24,093£11,031£23,380
Debtors£0£7,252£0£7,200£4,392
Cash£6,226£11,366£24,093£3,831£18,988
Creditors (< 1 year)£13,281£13,444£15,640£8,068£15,808
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£7,055)£5,174£8,453£2,963£7,572
Net Assets(£7,055)£5,174£8,453£2,963£7,572
Shareholder Funds(£7,055)£5,174£8,453£2,963£7,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
13 March 2026Confirmation statement with no updates13 March 2026
19 November 2025Total exemption full accounts31 March 2025
12 June 2025Director's details changed
14 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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