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Brackley Property Developments Limited

Brackley Property Developments Limited is an active company incorporated on 30 June 2015 with the registered office located in Nottingham, Nottinghamshire. Brackley Property Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09663262
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Eldon Road
Beeston
Nottingham
NG9 6DZ
England
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1962
Brackley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brackley Investments Limited
Matthew John Roberts, James Richard Wakeford, and 1 more are mutual people.
Active
Broughton Astley Golf & Leisure Limited
Stephen David James Pedrick-Moyle, James Richard Wakeford, and 1 more are mutual people.
Active
Whitecross@Stepnell Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Whitecross@Stepnell (Holdings) Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Aspen Retirement Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Evoenergy Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Mercia Crematoria Developments Limited
Matthew John Roberts and Mark Robert Wakeford are mutual people.
Active
High Cross Farm Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£640K
Increased by £476K (+290%)
Turnover
£18.96M
Increased by £4.96M (+35%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£13.42M
Increased by £2.96M (+28%)
Total Liabilities
-£8.34M
Increased by £2.57M (+45%)
Net Assets
£5.08M
Increased by £390K (+8%)
Debt Ratio (%)
62%
Increased by 7% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Matthew John Roberts Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Shares Cancelled
2 Years 10 Months Ago on 7 Nov 2022
Own Shares Purchased
2 Years 10 Months Ago on 7 Nov 2022
Brackley Holdings Limited (PSC) Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Matthew John Roberts on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 2 Aug 2023
Resolutions
Submitted on 20 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Change of details for Brackley Holdings Limited as a person with significant control on 25 August 2022
Submitted on 24 Nov 2022
Repayment History
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