BCL BRACKNELL LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £255.60K £0.00 2024 year on year

Total Liabilities £255.60K £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£255.60k

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

8 active 1 resigned

Show resigned officers

						Status
Alan James Rudge	Director	British	United Kingdom	78	9 Mar 2021	Active
Danielle Tyler	Director	British	United Kingdom	52	5 Feb 2025	Active
Edward Guy Henson	Director	British	United Kingdom	47	9 Mar 2021	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Mar 2021	Active
Graham Wood	Director	British	United Kingdom	48	9 Mar 2021	Active
Hugh Maxwell Elrington	Director	British	United Kingdom	58	9 Mar 2021	Active
Joanna Avril Greenslade	Director	British	United Kingdom	54	9 Mar 2021	Active
Stephen John Chambers	Director	British	United Kingdom	74	9 Mar 2021	Active

Shareholders

Shareholders (1)


Barwood Capital Limited	100.0%	1	Ordinary	9 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood Capital Limited

United Kingdom

Active

Notified 9 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD HOLDINGS LIMITED united kingdom

BCL BRACKNELL LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
21 Oct 2025	Officers	Change to director Danielle Sheppard on 2025-09-04	View(2 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
5 Mar 2025	Officers	Appointment of Danielle Sheppard as director on 2025-02-05	View(2 pages)
23 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(29 pages)