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Bracken Group Holdings Limited
Bracken Group Holdings Limited is an active company incorporated on 24 September 2021 with the registered office located in Poole, Dorset. Bracken Group Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13642072
Private limited company
Age
4 years
Incorporated
24 September 2021
Size
Micro
Turnover is under
£1M
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
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Bracken Group Holdings Limited
Contact
Update Details
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Same address since
incorporation
Companies in BH15 2PW
Telephone
Unreported
Email
Unreported
Website
Brackengroup.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Michael Charles Marchant
Director • British • Lives in UK • Born in Mar 1967
Gregory Rodney Taylor
Director • British • Lives in UK • Born in Jun 1971
Nadine Marie Marchant
Director • British • Lives in UK • Born in Sep 1968
Mrs Nadine Marie Marchant
PSC • British • Lives in UK • Born in Sep 1968
Mr Gregory Rodney Taylor
PSC • British • Lives in UK • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Developments Limited
Nadine Marie Marchant, Gregory Rodney Taylor, and 1 more are mutual people.
Active
Brownsea Limited
Nadine Marie Marchant and are mutual people.
Active
Bracken Developments (Dorset) Limited
Nadine Marie Marchant and Gregory Rodney Taylor are mutual people.
Active
Damers Lodge Management Ltd
Nadine Marie Marchant and Gregory Rodney Taylor are mutual people.
Active
Roddor Investments Limited
Nadine Marie Marchant and Gregory Rodney Taylor are mutual people.
Active
E L T (Bournemouth) Limited
Gregory Rodney Taylor is a mutual person.
Active
Mandeville Road (Weymouth) Management Company Limited
Gregory Rodney Taylor is a mutual person.
Active
Morningside Estate Ltd
Gregory Rodney Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£10.71M
Decreased by £4.8M (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£16.73M
Increased by £444K (+3%)
Total Liabilities
-£121K
Increased by £59K (+95%)
Net Assets
£16.61M
Increased by £385K (+2%)
Debt Ratio (%)
1%
Increased by 0.34% (+90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Rodney Taylor (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Dorothy Ann Taylor (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Gregory Rodney Taylor (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Nadine Marie Marchant (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Dorothy Ann Taylor Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Get Credit Report
Discover Bracken Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Sub-division of shares on 8 August 2024
Submitted on 3 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 28 Nov 2024
Cessation of Dorothy Ann Taylor as a person with significant control on 8 August 2024
Submitted on 27 Nov 2024
Cessation of Rodney Taylor as a person with significant control on 8 August 2024
Submitted on 27 Nov 2024
Notification of Nadine Marie Marchant as a person with significant control on 8 August 2024
Submitted on 27 Nov 2024
Notification of Gregory Rodney Taylor as a person with significant control on 8 August 2024
Submitted on 27 Nov 2024
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Repayment History
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