BROOKSON FINANCIAL LIMITED

Active Warrington

Other activities auxiliary to insurance and pension funding

26 employees website.com
Other activities auxiliary to insurance and pension funding
B

BROOKSON FINANCIAL LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 Apr 1996 Active Warrington, England 26 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

1ST FINANCIAL CONSULTANTS LIMITED 15 Dec 2014 — 23 Sept 2017
1ST OPTION FINANCIAL CONSULTANTS LIMITED 16 Apr 1996 — 15 Dec 2014
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £2M £588K 2024 year on year
Total assets £2M £186K 2024 year on year
Total Liabilities £291K £774K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

320 Firecrest Court Centre Park Warrington WA1 1RG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BROOKSON FINANCIAL LIMITED (03186438), an active company based in Warrington, England. Incorporated 16 Apr 1996. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£169.00k

Decreased by £64.00k (-27%)

Net Assets

£1.79M

Increased by £588.00k (+49%)

Total Liabilities

£291.00k

Decreased by £774.00k (-73%)

Turnover

£2.16M

Increased by £217.00k (+11%)

Employees

26

Decreased by 3 (-10%)

Debt Ratio

14%

Decreased by 33 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Brookson Group Limited
100.0%
28
1st Group Of Companies Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Brookson Group Limited

Unknown

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Martin Hesketh

Ceased 1 Dec 2020

Ceased

Thomas Seddon

Ceased 1 Dec 2020

Ceased

David John Mount

Ceased 31 May 2020

Ceased

Andrew Mcgregor

Ceased 3 Feb 2020

Ceased
Ceased

Stewart Allen Kohl

Ceased 1 Dec 2020

Ceased

Bela Szigethy

Ceased 1 Dec 2020

Ceased

David Mount

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Apr 2025Persons With Significant ControlBrookson Group Limited notified as a person with significant control
11 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with updates
11 Apr 2025Persons With Significant ControlCessation of 1St Group of Companies Limited as a person with significant control on 1 Apr 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Apr 2025 Persons With Significant Control

Brookson Group Limited notified as a person with significant control

11 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with updates

11 Apr 2025 Persons With Significant Control

Cessation of 1St Group of Companies Limited as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Jan 2026

Brookson Group Limited notified as a person with significant control

1 years ago on 11 Apr 2025

Confirmation statement made on 5 Apr 2025 with updates

1 years ago on 11 Apr 2025

Cessation of 1St Group of Companies Limited as a person with significant control on 1 Apr 2025

1 years ago on 11 Apr 2025