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Bracken Holdings Limited

Bracken Holdings Limited is an active company incorporated on 6 December 2007 with the registered office located in London, City of London. Bracken Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06447011
Private limited company
Age
17 years
Incorporated 6 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 10 years
Telephone
0113 2372700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Trading Group Limited
Sarah Mary Grant, Benjamin Charles Thompson, and 3 more are mutual people.
Active
Terido DM1 Limited
Robert James Skinner, Sarah Mary Grant, and 3 more are mutual people.
Active
Terido DM2 Limited
Robert James Skinner, Sarah Mary Grant, and 3 more are mutual people.
Active
Fern Healthcare Holdings Limited
Robert James Skinner, Sarah Mary Grant, and 3 more are mutual people.
Active
Fern Infrastructure Limited
Sarah Mary Grant, Benjamin Charles Thompson, and 3 more are mutual people.
Active
TM Trading Limited
Benjamin Charles Thompson, Edward William Fellows, and 2 more are mutual people.
Active
Fern Fibre Limited
Sarah Mary Grant, Edward William Fellows, and 2 more are mutual people.
Active
Bracken Trading Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£730K
Increased by £541K (+286%)
Turnover
£210K
Increased by £28K (+15%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£48.42M
Decreased by £7.78M (-14%)
Total Liabilities
-£19.67M
Decreased by £9.9M (-33%)
Net Assets
£28.75M
Increased by £2.13M (+8%)
Debt Ratio (%)
41%
Decreased by 12% (-23%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 11 Oct 2025
Robert James Skinner Resigned
2 Months Ago on 1 Aug 2025
Mr Benjamin Charles Thompson Appointed
2 Months Ago on 1 Aug 2025
Sarah Mary Grant Details Changed
5 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Sarah Mary Grant Appointed
2 Years 9 Months Ago on 6 Jan 2023
Paul Stephen Latham Resigned
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Appointment of Mr Benjamin Charles Thompson as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Robert James Skinner as a director on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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