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Bracken Trading Limited

Bracken Trading Limited is an active company incorporated on 26 July 2019 with the registered office located in London, City of London. Bracken Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12124765
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6th Floor 33 Holborn
London
EC1N 2HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Benjamin Charles Thompson
Director • British • Lives in UK • Born in Dec 1984
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
Sarah Mary Grant
Director • British • Lives in England • Born in Mar 1973
Timothy Arthur
Director • Chartered Accountant • British • Lives in England • Born in Jun 1962
Peter George Barlow
Director • Lives in UK • Born in Nov 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Trading Limited
Keith James Willey, Timothy Arthur, and 4 more are mutual people.
Active
Bracken Holdings Limited
Benjamin Charles Thompson, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Fern Trading Group Limited
Benjamin Charles Thompson, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Terido DM1 Limited
Benjamin Charles Thompson, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Terido DM2 Limited
Benjamin Charles Thompson, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Fern Healthcare Holdings Limited
Sarah Mary Grant, Benjamin Charles Thompson, and 2 more are mutual people.
Active
Fern Infrastructure Limited
Sarah Mary Grant, Benjamin Charles Thompson, and 2 more are mutual people.
Active
Spinney Services Limited
Benjamin Charles Thompson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £395K (+34%)
Turnover
£1.92M
Decreased by £789K (-29%)
Employees
5
Same as previous period
Total Assets
£79.44M
Decreased by £10.44M (-12%)
Total Liabilities
-£11.29M
Decreased by £1.06M (-9%)
Net Assets
£68.14M
Decreased by £9.38M (-12%)
Debt Ratio (%)
14%
Increased by 0.47% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Octopus Investments Nominees Limited (PSC) Resigned
3 Months Ago on 27 Jun 2025
Fern Trading Limited (PSC) Appointed
3 Months Ago on 27 Jun 2025
Own Shares Purchased
4 Months Ago on 27 May 2025
Shares Cancelled
4 Months Ago on 27 May 2025
Peter George Barlow Resigned
5 Months Ago on 2 May 2025
Keith James Willey Resigned
5 Months Ago on 2 May 2025
Mr Edward William Fellows Appointed
5 Months Ago on 2 May 2025
Sarah Mary Grant Details Changed
6 Months Ago on 25 Apr 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 5 Aug 2025
Notification of Fern Trading Limited as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Cessation of Octopus Investments Nominees Limited as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Purchase of own shares.
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 9 April 2025
Submitted on 27 May 2025
Appointment of Mr Benjamin Charles Thompson as a director on 2 May 2025
Submitted on 6 May 2025
Termination of appointment of Timothy Arthur as a director on 2 May 2025
Submitted on 6 May 2025
Termination of appointment of Paul Stephen Latham as a director on 2 May 2025
Submitted on 6 May 2025
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Repayment History
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