BROOKSON CIS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
Cash
£22K
-91.7% vs 2023
Net assets
-£20K
-281.8% vs 2023
Employees
35
+9.4% vs 2023
Profit before tax
-£31K
-410% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- BROOKSON CIS SOLUTIONS LIMITED 2007-11-26 → present
- BROOKSON CIS LIMITED 2007-07-04 → 2007-11-26
- BROOKSON (4189) LIMITED 2006-04-05 → 2007-07-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,683,000 | £1,199,000 | |
| Operating profit | £10,000 | -£32,000 | |
| Profit before tax | £10,000 | -£31,000 | |
| Net profit | £10,000 | -£31,000 | |
| Cash | £265,000 | £22,000 | |
| Total assets less current liabilities | £11,000 | -£20,000 | |
| Net assets | £11,000 | -£20,000 | |
| Equity | £11,000 | -£20,000 | |
| Average employees | 32 | 35 | |
| Wages | £1,431,000 | £1,043,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.6% | -2.7% | |
| Net margin | 0.6% | -2.6% | |
| Return on capital employed | 90.9% | 160.0% | |
| Gearing (liabilities / total assets) | 97.8% | 107.1% | |
| Current ratio | 1.02x | 0.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue operating in the foreseeable future.”
Group structure
- BROOKSON CIS SOLUTIONS LIMITED · parent
- Brookson Construction Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRYER, Matthew David | Director | 2025-07-31 | Jun 1977 | British |
| SCHAUS, Steven Kenneth | Director | 2022-05-09 | Aug 1972 | Canadian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, Martin John | Secretary | 2006-07-07 | 2008-07-22 |
| NEVINSON, Bradley Jack | Secretary | 2013-07-15 | 2020-08-05 |
| PARTINGTON, Jane | Secretary | 2008-07-22 | 2011-03-31 |
| BROOKSON SECRETARY LIMITED | Corporate Nominee Secretary | 2006-04-05 | 2006-07-07 |
| BERTIOLI, James Richard | Director | 2023-09-15 | 2025-03-28 |
| FAHEY, Andrew Mark | Director | 2020-10-28 | 2023-09-15 |
| FAHEY, Andrew Mark | Director | 2007-09-01 | 2008-12-11 |
| GATTA, Jon James | Director | 2022-05-09 | 2023-04-03 |
| GOINS, James Alexander | Director | 2014-12-18 | 2015-12-04 |
| GOMEZ, Juan Rufilanchas | Director | 2015-12-04 | 2016-06-01 |
| HESKETH, Martin John | Director | 2007-06-22 | 2022-05-09 |
| HESKETH, Martin John | Director | 2006-07-07 | 2006-07-07 |
| KING, Jason Todd | Director | 2022-05-09 | 2023-03-07 |
| MCGREGOR, Andrew Charles | Director | 2016-06-01 | 2020-01-31 |
| NEVINSON, Carolyn | Director | 2007-06-22 | 2019-03-24 |
| NEVINSON, Richard John | Director | 2007-06-22 | 2014-12-18 |
| PARTINGTON, Jane | Director | 2007-06-22 | 2011-03-31 |
| SCOTT, Martin John | Director | 2014-12-18 | 2022-05-09 |
| SEDDON, Thomas Jeremy | Director | 2014-12-18 | 2022-05-09 |
| BROOKSON DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-05 | 2007-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookson Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-19 | Active |
| Mr Andrew Charles Mcgregor | Individual | Significant influence | 2016-06-01 | Ceased 2020-02-03 |
| Brookson Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2026-01-19 |
| Mr Martin John Hesketh | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-01 |
| Mr Martin John Scott | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-01 |
| Mr Thomas Jeremy Seddon | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-01 |
| Mr Bela Szigethy | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-01 |
| Mr Stewart Allen Kohl | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-01 |
| Mrs Carolyn Nevinson | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-26 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-10 | AA | accounts | Accounts with accounts type small | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-28.8%
£1,683,000 £1,199,000
-
Cash
-91.7%
£265,000 £22,000
-
Net assets
-281.8%
£11,000 -£20,000
-
Employees
+9.4%
32 35
-
Operating profit
-420%
£10,000 -£32,000
-
Profit before tax
-410%
£10,000 -£31,000
-
Wages
-27.1%
£1,431,000 £1,043,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers