CompanyTrack
B

BRACKNELL INVESTCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BRACKNELL INVESTCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Feb 2025
Confirmation Statement Submitted 24 Oct 2025
Net assets £0.00 £280.92K 2024 year on year
Total assets £0.00 £328.29K 2024 year on year
Total Liabilities £0.00 £47.37K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12a Upper Berkeley Street London W1H 7QE United Kingdom

Credit Report

Discover BRACKNELL INVESTCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £280.92k (-100%)

Total Liabilities

N/A

Decreased by £47.37k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 14 (-100%)

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

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
Richard Warren BainsDirectorBritishUnited Kingdom5510 Oct 2019Active
Ross BlairDirectorBritishUnited Kingdom5010 Oct 2019Active

Shareholders

Shareholders (1)

C H Jv Limited
100.0%
225 Nov 2020

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

C H JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHANCERYGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HINES URBAN LOGISTICS ASSOCIATES LLC united states of america
CHANCERYGATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
O & T PROPERTIES LIMITED united kingdom
BRACKNELL INVESTCO LIMITED Current Company
BRACKNELL JV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
6 Mar 2025OfficersChange to director Mr Ross Blair on 2023-09-27View(2 pages)
6 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
30 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-09 with updatesView(4 pages)
5 Apr 2024AccountsAnnual accounts made up to 2023-03-31View(15 pages)
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

6 Mar 2025 Officers

Change to director Mr Ross Blair on 2023-09-27

6 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

30 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-09 with updates

5 Apr 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

3 months ago on 24 Oct 2025

Change to director Mr Ross Blair on 2023-09-27

11 months ago on 6 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Feb 2025

Confirmation statement made on 2024-10-09 with updates

1 years ago on 30 Oct 2024

Annual accounts made up to 2023-03-31

1 years ago on 5 Apr 2024