BRACKEN LIMITED

Active Leeds

Other letting and operating of own or leased real estate

13 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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BRACKEN LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jul 1994 Active Leeds, United Kingdom 13 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

BRACKEN INVESTMENTS (NORTHERN) LTD 13 Oct 1997 — 3 May 2000
POLYHAZE LIMITED 27 Jul 1994 — 13 Oct 1997
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 10 Aug 2026 3 months remaining
Net assets £8M £487K 2024 year on year
Total assets £17M £283K 2024 year on year
Total Liabilities £9M £769K 2024 year on year
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRACKEN LIMITED (02953413), an active property, infrastructure and construction company based in Leeds, United Kingdom. Incorporated 27 Jul 1994. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£238.56k

Increased by £128.96k (+118%)

Net Assets

£8.17M

Increased by £486.56k (+6%)

Total Liabilities

£9.00M

Decreased by £769.28k (-8%)

Turnover

N/A

Employees

13

Debt Ratio

52%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joanna Mary ClarkDirectorBritishEngland5412 Jun 2024Active
John Maurice ClarkDirectorBritishEngland591 Dec 2001Active

Shareholders

Shareholders (2)

Bracken Developments (northern) Limited
66.7%
Bracken Developments (yorkshire) Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRACKEN LIMITED Current Company

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
2 Storey Mill, The Corn Mill, Railway Road, Ilkley (LS29 8HT) BRADFORD
Freehold£605,00027 Jan 2022
Land on the South-East side of Otley Road, Shipley BRADFORD
Freehold-17 Dec 2019
18 Otley Road, Shipley (BD17 7SE) BRADFORD
Freehold£125,00017 Dec 2019
16 and 18 Otley Road, Shipley (BD17 7SE) BRADFORD
Freehold-17 Dec 2019
Land at The Tannery, 91 Kirkstall Road, Leeds (LS3 1HS) LEEDS
Leasehold-25 Jan 2017
2 Storey Mill, The Corn Mill, Railway Road, Ilkley (LS29 8HT)
Freehold £605,000
Added 27 Jan 2022
District BRADFORD
Land on the South-East side of Otley Road, Shipley
Freehold
Added 17 Dec 2019
District BRADFORD
18 Otley Road, Shipley (BD17 7SE)
Freehold £125,000
Added 17 Dec 2019
District BRADFORD
16 and 18 Otley Road, Shipley (BD17 7SE)
Freehold
Added 17 Dec 2019
District BRADFORD
Land at The Tannery, 91 Kirkstall Road, Leeds (LS3 1HS)
Leasehold
Added 25 Jan 2017
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026MortgageMortgage Satisfy Charge Full
19 Sept 2025MortgageMortgage Satisfy Charge Full
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updates
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31
28 May 2025OfficersTermination of Neil Matthew Clark as director on 2025-05-28
5 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

19 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Officers

Termination of Neil Matthew Clark as director on 2025-05-28

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 5 Mar 2026

Mortgage Satisfy Charge Full

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-27 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 10 Jul 2025

Termination of Neil Matthew Clark as director on 2025-05-28

11 months ago on 28 May 2025