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Brookson Solutions Limited

Brookson Solutions Limited is an active company incorporated on 23 October 2006 with the registered office located in Warrington, Cheshire. Brookson Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05975526
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month 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 (22 days remaining)
Learn more about Brookson Solutions Limited
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
08450581200
Email
Unreported
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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
Brookson Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookson Cis 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
£1.58M
Decreased by £2.16M (-58%)
Turnover
£460.32M
Decreased by £164.32M (-26%)
Employees
5.81K
Decreased by 3.98K (-41%)
Total Assets
£52.3M
Increased by £5.81M (+12%)
Total Liabilities
-£47.77M
Increased by £4.85M (+11%)
Net Assets
£4.53M
Increased by £957K (+27%)
Debt Ratio (%)
91%
Decreased by 0.98% (-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 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
1 Year 11 Months Ago on 16 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
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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 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mr James Richard Bertioli as a director on 16 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 26 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
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Repayment History
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