BRACKNELL INVESTCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRACKNELL INVESTCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Feb 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £0 £281K 2023 year on year
Total assets £4K £324K 2023 year on year
Total Liabilities £4K £43K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12a Upper Berkeley Street London W1H 7QE United Kingdom

Full company profile for BRACKNELL INVESTCO LIMITED (12255692), an active company based in London, United Kingdom. Incorporated 10 Oct 2019. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £280.92k (-100%)

Total Liabilities

£3.92k

Decreased by £43.45k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 86 (+614%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £987k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20191£987k£987k

Officers

Officers

2 active
Status
Bains, Richard WarrenDirectorBritishUnited Kingdom5510 Oct 2019Active
Blair, RossDirectorBritishEngland5010 Oct 2019Active

Shareholders

Shareholders (1)

C H Jv Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C H Jv Limited

United Kingdom

Active
Notified 10 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CHANCERYGATE LIMITED united kingdom
C H JV LIMITED united kingdom
BRACKNELL INVESTCO LIMITED Current Company
BRACKNELL JV LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
24 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
6 Mar 2025OfficersChange to director Mr Ross Blair on 27 Sept 2023
6 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
30 Oct 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

24 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

6 Mar 2025 Officers

Change to director Mr Ross Blair on 27 Sept 2023

6 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

30 Oct 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Confirmation statement made on 9 Oct 2025 with no updates

6 months ago on 24 Oct 2025

Change to director Mr Ross Blair on 27 Sept 2023

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Feb 2025

Confirmation statement made on 9 Oct 2024 with updates

1 years ago on 30 Oct 2024