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Brookson Group Limited
Brookson Group Limited is an active company incorporated on 3 October 2006 with the registered office located in Warrington, Cheshire. Brookson Group Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05953666
Private limited company
Age
18 years
Incorporated
3 October 2006
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Brookson Group Limited
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past
4 years
Companies in WA1 1RG
Telephone
03450581500
Email
Available in Endole App
Website
Brookson.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Kenneth Schaus
Director • Canadian • Lives in Canada • Born in Aug 1972
Matthew David Fryer
Director • British • Lives in England • Born in Jun 1977
James Richard Bertioli
Director • British • Lives in England • Born in Jun 1987
Rcaf Vi Mallard Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookson Limited
Matthew David Fryer, Steven Kenneth Schaus, and 1 more are mutual people.
Active
Brookson Projects Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Intouch Accounting Limited
Matthew David Fryer, Steven Kenneth Schaus, and 1 more are mutual people.
Active
Boomerang Support Services Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
Active
Rcaf Vi Mallard Holdings Limited
Matthew David Fryer, Steven Kenneth Schaus, and 1 more are mutual people.
Active
Rcaf Vi Mallard Group Limited
Matthew David Fryer, Steven Kenneth Schaus, and 1 more are mutual people.
Active
1ST Option Consulting Services Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
Active
Brookson Cis Solutions Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
See All Mutual Companies
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
£4.44M
Decreased by £2.51M (-36%)
Turnover
£553.18M
Decreased by £171.67M (-24%)
Employees
6.07K
Decreased by 4.06K (-40%)
Total Assets
£77.42M
Increased by £5.25M (+7%)
Total Liabilities
-£55.72M
Increased by £4.15M (+8%)
Net Assets
£21.7M
Increased by £1.09M (+5%)
Debt Ratio (%)
72%
Increased by 0.52% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Matthew David Fryer Appointed
1 Month Ago on 31 Jul 2025
James Richard Bertioli Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
1 Year 11 Months Ago on 15 Sep 2023
Andrew Mark Fahey Resigned
1 Year 11 Months Ago on 15 Sep 2023
Jon James Gatta Resigned
2 Years 5 Months Ago on 3 Apr 2023
Jason Todd King Resigned
2 Years 6 Months Ago on 7 Mar 2023
Get Alerts
Get Credit Report
Discover Brookson Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Matthew David Fryer as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Jon James Gatta as a director on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Jason Todd King as a director on 7 March 2023
Submitted on 8 Mar 2023
Explore All Documents
Repayment History
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See All Charges & CCJs