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Brookson Cis Solutions Limited

Brookson Cis Solutions Limited is an active company incorporated on 5 April 2006 with the registered office located in Warrington, Cheshire. Brookson Cis Solutions Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05769588
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Brookson Cis Solutions Limited
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
08002300213
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew David Fryer
Director • British • Lives in England • Born in Jun 1977
James Richard Bertioli
Director • British • Lives in England • Born in Jun 1987
Steven Kenneth Schaus
Director • Canadian • Lives in Canada • Born in Aug 1972
Brookson Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookson Solutions Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Brookson Construction Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
People2.0 Umbrella Holding UK Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Brookson Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
Brookson Group Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
Brookson Projects Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
Sigma Management International Ltd
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Intouch Accounting Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£265K
Increased by £205K (+342%)
Turnover
£1.68M
Decreased by £1.71M (-50%)
Employees
32
Decreased by 64 (-67%)
Total Assets
£503K
Decreased by £6K (-1%)
Total Liabilities
-£492K
Decreased by £16K (-3%)
Net Assets
£11K
Increased by £10K (+1000%)
Debt Ratio (%)
98%
Decreased by 1.99% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Matthew David Fryer Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
James Richard Bertioli Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Andrew Mark Fahey Resigned
1 Year 11 Months Ago on 15 Sep 2023
Mr James Richard Bertioli Appointed
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Jon James Gatta Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Appointment of Mr Matthew David Fryer as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 Apr 2023
Termination of appointment of Jon James Gatta as a director on 3 April 2023
Submitted on 3 Apr 2023
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Repayment History
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