BROOKSON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BROOKSON GROUP LIMITED

COMPANY NUMBER
05953666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
03/10/2006 (18 years and 1 months old)

WEBSITE
www.brookson.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

320 FIRECREST COURT CENTRE PARK
WARRINGTON
WA1 1RG

Telephone: 03450581200
TPS: No

TRADING ADDRESSES

320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG

Telephone: 0581500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

36.11%

NET WORTH

£1.2M

198.45%

TOTAL LIABILITIES

£55.3M

8.67%

NET ASSETS

£21.7M

5.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RCAF VI MALLARD GROUP LIMITED	Active - Accounts Filed	View Report
BROOKSON GROUP LIMITED	Active - Accounts Filed	View Report
1ST GROUP OF COMPANIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROOKSON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

36.11%

NET WORTH

£1.2M

198.45%

TOTAL LIABILITIES

£55.3M

8.67%

NET ASSETS

£21.7M

5.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RCAF VI MALLARD GROUP LIMITED	Owned: 70.79 %	Shares: 780,042	Price per share: £0.00	Total Value: £78.00
RCAF VI MALLARD GROUP LIMITED	Owned: 5.61 %	Shares: 61,820	Price per share: £0.00	Total Value: £6.18
RCAF VI MALLARD GROUP LIMITED	Owned: 10.89 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
RCAF VI MALLARD GROUP LIMITED	Owned: 4.54 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RCAF VI MALLARD GROUP LIMITED	Owned: 1.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RCAF VI MALLARD GROUP LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Todd King 09/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Kenneth Schaus 09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
James Richard Bertioli 15/09/2023 - Present (1 years and 2 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
Paula Jane Smith 03/10/2006 - Present (18 years and 1 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
DWF COMPANY SECRETARIAL SERVICES LIMITED 03/10/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 77	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RCAF VI MALLARD GROUP LIMITED	Active - Accounts Filed	View Report
BROOKSON GROUP LIMITED	Active - Accounts Filed	View Report
1ST GROUP OF COMPANIES LIMITED	Non-Trading	View Report
1ST ONLINE LIMITED	Non-Trading	View Report
1ST OPTION CONSULTING SERVICES LIMITED	Non-Trading	View Report
1ST OPTION CONSULTING SERVICES LIMITED	Non-Trading	View Report
1ST PORTAL LIMITED	Company is dissolved	View Report
BROOKSON FINANCIAL LIMITED	Active - Accounts Filed	View Report
BOOMERANG SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
BROOKSON LEGAL SERVICES LIMITED	Active - Accounts Filed	View Report
BROOKSON MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
BROOKSON CIS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
BROOKSON CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Company is dissolved	View Report
BROOKSON LIMITED	Active - Accounts Filed	View Report
BROOKSON PROJECTS LIMITED	Active - Accounts Filed	View Report
BROOKSON SOLUTIONS LIMITED	Active - Accounts Filed	View Report
NAVIGATOR BUSINESS SERVICES LIMITED	Company is dissolved	View Report
INNOVA FINANCIAL SOLUTIONS LIMITED	Non-Trading	View Report
INTOUCH ACCOUNTING LIMITED	Active - Accounts Filed	View Report
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	In Liquidation	View Report
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: Andrew Mark Fahey (922045604) has left the board
Date: 19/09/2023	Event: New Board Member James Richard Bertioli (929459084) Appointed
Date: 05/04/2023	Event: Jon James Gatta (929611585) has left the board
Date: 10/03/2023	Event: Jason Todd King (929049855) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 08/06/2022	Event: New Board Member Jason Todd King (929049855) Appointed
Date: 25/05/2022	Event: New Board Member Jason Todd King (929610413) Appointed
Date: 25/05/2022	Event: New Board Member Jon James Gatta (929611585) Appointed
Date: 25/05/2022	Event: New Board Member Steven Kenneth Schaus (929611749) Appointed
Date: 25/05/2022	Event: Oliver Tattan (917695852) has left the board
Date: 25/05/2022	Event: Martin John Hekseth (911752145) has left the board
Date: 25/05/2022	Event: Martin John Scott (919916531) has left the board
Date: 02/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 05/02/2020	Event: Andrew Charles McGregor (920881569) has left the board
Date: 26/11/2019	Event: Thomas Jeremy Seddon (918485974) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: Oliver Tattan (926218260) has left the board
Date: 18/09/2019	Event: New Board Member Oliver Tattan (917695852) Appointed
Date: 11/09/2019	Event: New Board Member Oliver Tattan (926218260) Appointed
Date: 11/09/2019	Event: New Board Member Andrew Mark Fahey (922045604) Appointed
Date: 28/06/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Carolyn Nevinson (904629836) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: New Board Member Andrew Charles McGregor (920881569) Appointed
Date: 08/06/2016	Event: New Accounts filed
Date: 08/06/2016	Event: Juan Rufilanchas Gomez (920325203) has left the board
Date: 08/12/2015	Event: James Alexander Goins (919317692) has left the board
Date: 08/12/2015	Event: New Board Member Juan Rufilanchas Gomez (920325203) Appointed
Date: 05/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Martin John Scott (919317691) has left the board
Date: 20/10/2015	Event: New Board Member Martin John Scott (919916531) Appointed
Date: 30/01/2015	Event: New Board Member Martin John Scott (919317691) Appointed
Date: 30/01/2015	Event: Martin John Scott (919427637) has left the board
Date: 26/01/2015	Event: New Board Member Martin John Scott (919427637) Appointed
Date: 22/01/2015	Event: William Hunt (904382450) has left the board
Date: 22/01/2015	Event: Richard John Nevinson (911752151) has left the board
Date: 22/01/2015	Event: Peter Bernard Metcalf (916088433) has left the board

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BROOKSON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£1.2M

£55.3M

£21.7M

People Overview

3

25

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£1.2M

£55.3M

£21.7M

Accounts

People Overview

3

25

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™