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Brackley Investments Limited

Brackley Investments Limited is an active company incorporated on 27 October 1995 with the registered office located in Nottingham, Nottinghamshire. Brackley Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03119358
Private limited company
Age
29 years
Incorporated 27 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Eldon Business Park
Attenborough
Nottingham
NG9 6DZ
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Stepnell House Lawford Road Rugby Warwickshire CV21 2UU
Telephone
01788579767
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Whitecross@Stepnell (Holdings) Limited
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Mercia Crematoria Developments Limited
Jeffrey David Moore, Matthew John Roberts, and 1 more are mutual people.
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Aspen Retirement Limited
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Brackley Property Developments Limited
Matthew John Roberts, Mark Robert Wakeford, and 1 more are mutual people.
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Broughton Astley Golf & Leisure Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
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Evoenergy Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
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High Cross Farm Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £143.54K (-10%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£12.85M
Increased by £3.22M (+33%)
Total Liabilities
-£4.03M
Increased by £2.32M (+136%)
Net Assets
£8.82M
Increased by £901.95K (+11%)
Debt Ratio (%)
31%
Increased by 13.62% (+77%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Matthew Robert Sargent Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr James Richard Wakeford Appointed
2 Years 2 Months Ago on 15 Jun 2023
David Clifford Brill Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Resolutions
Submitted on 28 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Matthew Robert Sargent as a director on 8 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 21 Nov 2023
Repayment History
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