BROOKSON GROUP LIMITED
Accounting and auditing activities
BROOKSON GROUP LIMITED
Accounting and auditing activities
Contact & Details
Contact
Registered Address
320 Firecrest Court Centre Park Warrington WA1 1RG England
Full company profile for BROOKSON GROUP LIMITED (05953666), an active financial services company based in Warrington, England. Incorporated 3 Oct 2006. Accounting and auditing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.03M
Net Assets
£23.72M
Total Liabilities
£52.96M
Turnover
£509.47M
Employees
6901
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rcaf Vi Mallard Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Thomas Jeremy Seddon
Ceased 1 Dec 2020
Carolyn Nevinson
Ceased 31 Jan 2020
Andrew Charles Mcgregor
Ceased 31 Jan 2020
Bela Szigethy
Ceased 1 Dec 2020
Martin John Hesketh
Ceased 1 Dec 2020
Martin John Scott
Ceased 1 Dec 2020
Stewart Kohl
Ceased 1 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite 4, Everdene House, Deansleigh Road, Bournemouth (BH7 7DU) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 6 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 27 Oct 2025 with updates | |
| 31 Jul 2025 | Officers | Appointment of Mr Matthew David Fryer as director on 31 Jul 2025 | |
| 28 Mar 2025 | Officers | Termination of James Richard Bertioli as director on 28 Mar 2025 | |
| 31 Oct 2024 | Confirmation Statement | Confirmation statement made on 27 Oct 2024 with updates |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 27 Oct 2025 with updates
Appointment of Mr Matthew David Fryer as director on 31 Jul 2025
Termination of James Richard Bertioli as director on 28 Mar 2025
Confirmation statement made on 27 Oct 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 3 Jan 2026
Confirmation statement made on 27 Oct 2025 with updates
7 months ago on 31 Oct 2025
Appointment of Mr Matthew David Fryer as director on 31 Jul 2025
10 months ago on 31 Jul 2025
Termination of James Richard Bertioli as director on 28 Mar 2025
1 years ago on 28 Mar 2025
Confirmation statement made on 27 Oct 2024 with updates
1 years ago on 31 Oct 2024