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Brackla House Limited

Brackla House Limited is an active company incorporated on 11 October 2002 with the registered office located in Coventry, West Midlands. Brackla House Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04560481
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Surveyor • British • Lives in UK • Born in Nov 1965
Brackla House Holdings Limited
PSC
Mr Timothy John Norgate
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarnor Estates Limited
Michael John Norgate is a mutual person.
Active
Clarnor Limited
Michael John Norgate is a mutual person.
Active
The Three Johns Trust
Michael John Norgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£33.67K
Decreased by £66.52K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.08M
Increased by £19.62K (+1%)
Total Liabilities
-£1.67M
Decreased by £10.35K (-1%)
Net Assets
£405.62K
Increased by £29.97K (+8%)
Debt Ratio (%)
80%
Decreased by 1.27% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Clarnor Midlands Limited (PSC) Resigned
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 1 Oct 2025
Satisfaction of charge 045604810004 in full
Submitted on 6 Aug 2025
Satisfaction of charge 045604810003 in full
Submitted on 6 Aug 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 September 2022 with updates
Submitted on 7 Nov 2022
Notification of Brackla House Holdings Limited as a person with significant control on 24 March 2022
Submitted on 12 Apr 2022
Repayment History
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