BRACKEN HOLDINGS LIMITED
Activities of head offices
BRACKEN HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 33 Holborn London England EC1N 2HT
Credit Report
Discover BRACKEN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
£188.59k
Net Assets
£26.62M
Total Liabilities
£29.58M
Turnover
£181.54k
Employees
3
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Benjamin Charles Thompson | Director | Active |
| Edward William Fellows | Director | Active |
| Octopus Company Secretarial Services Limited | Corporate-secretary | Active |
| Sarah Mary Grant | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bracken Trading Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Octopus Investments Nominees Limited
Ceased 19 Aug 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-21 with no updates | View(3 pages) |
| 11 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 11 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 11 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 11 Oct 2025 | Accounts | Annual accounts filed | View(44 pages) |
Confirmation statement made on 2025-11-21 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-21 with no updates
2 months ago on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 11 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 11 Oct 2025
Annual accounts filed
4 months ago on 11 Oct 2025