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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
03450581500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1987
Rcaf Vi Mallard Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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 Credit Report
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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
Repayment History
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