BROOKSON CIS SOLUTIONS LIMITED

Active Warrington

Other business support service activities n.e.c.

35 employees website.com
Financial services Other business support service activities n.e.c.
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BROOKSON CIS SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 5 Apr 2006 Active Warrington, England 35 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BROOKSON CIS LIMITED 4 Jul 2007 — 26 Nov 2007
BROOKSON (4189) LIMITED 5 Apr 2006 — 4 Jul 2007
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 £-20K £31K 2024 year on year
Total assets £282K £221K 2024 year on year
Total Liabilities £302K £190K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 Firecrest Court Centre Park Warrington WA1 1RG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKSON CIS SOLUTIONS LIMITED (05769588), an active financial services company based in Warrington, England. Incorporated 5 Apr 2006. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£22.00k

Decreased by £243.00k (-92%)

Net Assets

-£20.00k

Decreased by £31.00k (-282%)

Total Liabilities

£302.00k

Decreased by £190.00k (-39%)

Turnover

£1.20M

Decreased by £484.00k (-29%)

Employees

35

Increased by 3 (+9%)

Debt Ratio

107%

Increased by 9 (+9%)

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%
2
Brookson Management Services Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Brookson Group Limited

Unknown

Active
Notified 19 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bela Szigethy

Ceased 1 Dec 2020

Ceased

Andrew Charles Mcgregor

Ceased 3 Feb 2020

Ceased

Thomas Jeremy Seddon

Ceased 1 Dec 2020

Ceased

Carolyn Nevinson

Ceased 26 Mar 2019

Ceased

Martin John Hesketh

Ceased 1 Dec 2020

Ceased

Martin John Scott

Ceased 1 Dec 2020

Ceased

Stewart Allen Kohl

Ceased 1 Dec 2020

Ceased

Brookson Management Services Limited

Ceased 19 Jan 2026

Ceased

Group Structure

Group Structure

BROOKSON CIS SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
27 Feb 2026Persons With Significant ControlCessation of Brookson Management Services Limited as a person with significant control on 19 Jan 2026
27 Feb 2026Persons With Significant ControlBrookson Group Limited notified as a person with significant control
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersAppointment of Mr Matthew David Fryer as director on 31 Jul 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

27 Feb 2026 Persons With Significant Control

Cessation of Brookson Management Services Limited as a person with significant control on 19 Jan 2026

27 Feb 2026 Persons With Significant Control

Brookson Group Limited notified as a person with significant control

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Officers

Appointment of Mr Matthew David Fryer as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 13 Apr 2026

Cessation of Brookson Management Services Limited as a person with significant control on 19 Jan 2026

3 months ago on 27 Feb 2026

Brookson Group Limited notified as a person with significant control

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Jan 2026

Appointment of Mr Matthew David Fryer as director on 31 Jul 2025

10 months ago on 31 Jul 2025