BROOKSON PROJECTS LIMITED

Active Warrington

Other business support service activities n.e.c.

3 employees website.com
Financial services Other business support service activities n.e.c.
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BROOKSON PROJECTS LIMITED

Other business support service activities n.e.c.

Founded 23 Oct 2006 Active Warrington, England 3 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 8 Jun 2027 12 months remaining
Net assets £2M £63K 2024 year on year
Total assets £3M £873K 2024 year on year
Total Liabilities £840K £810K 2024 year on year
Charges 4
4 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 PROJECTS LIMITED (05975255), an active financial services company based in Warrington, England. Incorporated 23 Oct 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£500.00k

Increased by £480.00k (+2400%)

Net Assets

£1.88M

Increased by £63.00k (+3%)

Total Liabilities

£840.00k

Increased by £810.00k (+2700%)

Turnover

£3.10M

Increased by £2.88M (+1360%)

Employees

3

Debt Ratio

31%

Increased by 29 (+1450%)

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

1 active 2 resigned
Status
Schaus, Steven KennethDirectorCanadianCanada539 May 2022Active

Shareholders

Shareholders (1)

Brookson Management Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 7 Ceased

Brookson Group Limited

Unknown

Active
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Andrew Charles Mcgregor

Ceased 3 Feb 2020

Ceased

Stewart Kohl

Ceased 1 Dec 2020

Ceased

Carolyn Nevinson

Ceased 26 Mar 2019

Ceased

Martin John Scott

Ceased 1 Dec 2020

Ceased

Martin John Hesketh

Ceased 1 Dec 2020

Ceased

Bela Szigethy

Ceased 1 Dec 2020

Ceased

Thomas Jeremy Seddon

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

BROOKSON PROJECTS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersAppointment of Mr Matthew David Fryer as director on 31 Jul 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
2 Jun 2025Persons With Significant ControlBrookson Group Limited notified as a person with significant control
2 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

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

31 Jul 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

2 Jun 2025 Persons With Significant Control

Brookson Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

1 weeks ago on 2 Jun 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

Confirmation statement made on 25 May 2025 with no updates

10 months ago on 31 Jul 2025

Brookson Group Limited notified as a person with significant control

1 years ago on 2 Jun 2025