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Brookson Construction Limited

Brookson Construction Limited is an active company incorporated on 13 September 2017 with the registered office located in Warrington, Cheshire. Brookson Construction Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10961274
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
0345 0581200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Canadian • Lives in Canada • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1977
Brookson Cis Solutions Limited
PSC
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 Solutions 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £403K (-22%)
Turnover
£51.76M
Increased by £6.83M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Increased by £836K (+30%)
Total Liabilities
-£3.25M
Increased by £542K (+20%)
Net Assets
£346K
Increased by £294K (+565%)
Debt Ratio (%)
90%
Decreased by 7.73% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Matthew David Fryer Appointed
3 Months Ago on 31 Jul 2025
James Richard Bertioli Resigned
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
2 Years 1 Month Ago on 15 Sep 2023
Andrew Mark Fahey Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Jon James Gatta Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
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
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a small company 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
Confirmation statement made on 11 September 2023 with no updates
Submitted on 11 Sep 2023
Termination of appointment of Jon James Gatta as a director on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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