BRACKNELL LAND LIMITED

Active Leamington Spa
0 employees website.com
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BRACKNELL LAND LIMITED

Founded 3 Mar 2009 Active Leamington Spa, England 0 employees website.com
Accounts Submitted 7 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £35K £0 2024 year on year
Total assets £36K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England

Full company profile for BRACKNELL LAND LIMITED (06835648), an active company based in Leamington Spa, England. Incorporated 3 Mar 2009. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£35.19k

Total Liabilities

£1.06k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

1 active 1 resigned
Status
Robert Alan MasseyDirectorBritishEngland663 Mar 2009Active

Shareholders

Shareholders (2)

Clive George Ponder
35.7%
Robert Alan Massey
35.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert Alan Massey

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clive George Ponder

Ceased 12 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
7 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Jan 2025OfficersTermination of Clive George Ponder as director on 12 Dec 2024
7 Jan 2025Persons With Significant ControlCessation of Clive George Ponder as a person with significant control on 12 Dec 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with no updates
1 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Jan 2025 Officers

Termination of Clive George Ponder as director on 12 Dec 2024

7 Jan 2025 Persons With Significant Control

Cessation of Clive George Ponder as a person with significant control on 12 Dec 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 7 Apr 2025

Termination of Clive George Ponder as director on 12 Dec 2024

1 years ago on 7 Jan 2025

Cessation of Clive George Ponder as a person with significant control on 12 Dec 2024

1 years ago on 7 Jan 2025

Confirmation statement made on 29 Sept 2024 with no updates

1 years ago on 1 Oct 2024