BRACKLEY INVESTCO LTD

15772542
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRACKLEY INVESTCO LTD

15772542

Activities of other holding companies n.e.c.

Founded 11 Jun 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Mar 2026 Next due 11 Mar 2026 4 months overdue
Confirmation Submitted 17 Jun 2026 Next due 24 Jun 2027 11 months remaining
Net assets £48K
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Full company profile for BRACKLEY INVESTCO LTD (15772542), an active company based in United Kingdom. Incorporated 11 Jun 2024. 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 Jul → 30 Jun 2025
Type
Next accounts 30 Jun 2025
Due by 11 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£61.18k

Net Assets

£47.84k

Total Liabilities

£1.32M

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 100 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2025100£1£0.01

Officers

Officers

1 active
Status
Marquis Of Stafford, James Granville Egerton, The Most HonourableDirectorBritishUnited Kingdom5011 Jun 2024Active

Shareholders

Shareholders (13)

James Granville Marquis Of Stafford
24.8%
2,500
Barbara Ruth Marchioness Of Stafford
14.9%
1,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Francis Ronald Duke Of Sutherland

British

Active
Notified 28 Mar 2025
Residence United Kingdom
DOB February 1940
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

James Henry Younger

British

Active
Notified 28 Mar 2025
Residence United Kingdom
DOB January 1965
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

The Most Honourable James Granville Egerton Marquis Of Stafford

Ceased 28 Mar 2025

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
24 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2026Confirmation StatementConfirmation statement made on 10 Jun 2026 with no updates
17 Jun 2026Confirmation StatementConfirmation statement made on 10 Jun 2026 with no updates
10 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2026 Confirmation Statement

Confirmation statement made on 10 Jun 2026 with no updates

17 Jun 2026 Confirmation Statement

Confirmation statement made on 10 Jun 2026 with no updates

10 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 24 Jun 2026

Confirmation statement made on 10 Jun 2026 with no updates

3 weeks ago on 17 Jun 2026

Confirmation statement made on 10 Jun 2026 with no updates

3 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 10 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 11 Mar 2026