CompanyTrack
B

BRACKEN HOLDINGS LIMITED

Active London

Activities of head offices

3 employees
Activities of head offices
B

BRACKEN HOLDINGS LIMITED

Activities of head offices

Founded 6 Dec 2007 Active London, United Kingdom 3 employees
Activities of head offices
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £26.62M £750.88K 2023 year on year
Total assets £56.20M £8.51M 2023 year on year
Total Liabilities £29.58M £9.26M 2023 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Registered 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

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£188.59k

Decreased by £3.31M (-95%)

Net Assets

£26.62M

Increased by £750.88k (+3%)

Total Liabilities

£29.58M

Decreased by £9.26M (-24%)

Turnover

£181.54k

Decreased by £63.65k (-26%)

Employees

3

Debt Ratio

53%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

94 Allotments 61,457,417 Shares £65.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 201215,202£18k£1.154
12 Dec 201227,655£32k£1.154
5 Dec 201273,756£85k£1.154
14 Nov 201261,343£71k£1.151
17 Oct 201293,587£107k£1.148

Officers

Officers

4 active 14 resigned
Status
Benjamin Charles ThompsonDirectorBritishUnited Kingdom411 Aug 2025Active
Edward William FellowsDirectorBritishEngland488 Dec 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Sarah Mary GrantDirectorBritishEngland526 Jan 2023Active

Shareholders

Shareholders (1)

Bracken Trading Limited
100.0%
77,872,81226 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bracken Trading Limited

United Kingdom

Active
Notified 19 Aug 2019
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

BRACKEN TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKEN HOLDINGS LIMITED Current Company
BELENUS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKEN (AIRCRAFT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARRISON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITMORE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Oct 2025AccountsAnnual accounts filedView(44 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

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