BRACKNELL MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Dec 2025

Net assets £56.00 £0.00 2024 year on year

Total assets £0.00 £242.42K 2024 year on year

Total Liabilities £274.28K £31.92K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Minton Place Station Road Swindon SN1 1DA

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Decreased by £201.30k (-100%)

Net Assets

£56.00

Total Liabilities

£274.28k

Increased by £31.92k (+13%)

Turnover

£326.60k

Increased by £62.56k (+24%)

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

5 active 36 resigned

Show resigned officers

						Status
Alison Wellman	Secretary	Unknown	Unknown	—	15 Jan 2015	Active
James Peter Stretton	Director	British	England	44	20 Dec 2021	Active
Karen Louise Maher	Director	British	United Kingdom	45	20 Dec 2021	Active
Mark Geoffrey Smith	Director	British	England	54	30 Nov 2019	Active
Robert Davis	Director	British	England	57	30 Nov 2019	Active

Shareholders

Shareholders (7)


Epsom & Ewell Property Investment Company Limited	19.6%	11	Ordinary B	10 Dec 2024
Runnymede Borough Council	16.1%	9	Ordinary B	10 Dec 2024
Pac 10 Limited	14.3%	8	Ordinary B	10 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Arcgp 1 Limited

United Kingdom

Active

Notified 9 Sept 2025

Nature of Control

Voting Rights 25 To 50 Percent

Advanced Research Clusters Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Abpgp 2 Limited

Ceased 7 Jun 2018

Ceased

Abpgp 1 Limited

Ceased 7 Jun 2018

Ceased

See All Controllers

Group Structure

ARCGP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADVANCED RESEARCH CLUSTERS GP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

BROOKFIELD CORPORATION canada

BRACKNELL MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with updates	View(5 pages)
15 Dec 2025	Persons With Significant Control	Notification of a person with significant control statement	View(2 pages)
11 Dec 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
8 Dec 2025	Capital	Allotment of shares (GBP 63) on 2025-11-24	View(3 pages)
8 Dec 2025	Officers	Termination of James Peter Stretton as director on 2025-11-24	View(1 page)