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Brackley Holdings Limited

Brackley Holdings Limited is an active company incorporated on 10 February 2022 with the registered office located in Nottingham, Nottinghamshire. Brackley Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905769
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 months 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 (1 month remaining)
Address
27 Eldon Business Park
Attenborough
Nottingham
NG9 6DZ
England
Address changed on 30 May 2022 (3 years ago)
Previous address was Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1966
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.87M
Increased by £13.64M (+219%)
Turnover
£30.72M
Increased by £24.13M (+366%)
Employees
56
Increased by 45 (+409%)
Total Assets
£53.06M
Increased by £27.69M (+109%)
Total Liabilities
-£31.67M
Increased by £16.54M (+109%)
Net Assets
£21.39M
Increased by £11.15M (+109%)
Debt Ratio (%)
60%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Mr Ian Frederick Wakeford Appointed
3 Years Ago on 5 Sep 2022
Notification of PSC Statement
3 Years Ago on 31 Aug 2022
Mark Robert Wakeford (PSC) Resigned
3 Years Ago on 24 Aug 2022
Mr Mark Robert Wakeford Details Changed
3 Years Ago on 30 May 2022
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Documents
Memorandum and Articles of Association
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Statement of capital on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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