Founded in 2015, Brackley Property Developments, classified under reg no. 09663262 is an active company. Currently registered at 27 Eldon Road NG9 6DZ, Nottingham the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely James W., Matthew R. and Mark W. and others. Of them, Stephen P. has been with the company the longest, being appointed on 30 June 2015 and James W. and Matthew R. and Mark W. have been with the company for the least time - from 5 August 2015. As of 28 April 2024, there were 3 ex directors - Peter W., Thomas W. and others listed below. There were no ex secretaries.
| Office Address | 27 Eldon Road |
| Office Address2 | Beeston |
| Town | Nottingham |
| Post code | NG9 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 09663262 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 30 June 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Brackley Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stepnell Holdings Limited that entered Rugby, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Brackley Holdings Limited
27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13905769 |
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stepnell Holdings Limited
Stepnell House Lawford Road, Rugby, Warwickshire, CV21 2UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06776973 |
| Notified on | 30 April 2016 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 376 640 | 164 481 |
| Current Assets | 6 579 027 | 6 566 673 |
| Debtors | 1 216 719 | 518 891 |
| Net Assets Liabilities | 3 780 422 | 4 725 849 |
| Other Debtors | 57 657 | 178 622 |
| Property Plant Equipment | 39 000 | 24 412 |
| Other | ||
| Accrued Liabilities Deferred Income | 69 363 | 644 142 |
| Accumulated Amortisation Impairment Intangible Assets | 32 054 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 571 | |
| Additions Other Than Through Business Combinations Intangible Assets | 615 781 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 983 | |
| Administrative Expenses | 773 004 | 1 009 838 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 539 328 | |
| Average Number Employees During Period | 5 | 7 |
| Cash Cash Equivalents | 376 640 | 164 481 |
| Cash Cash Equivalents Cash Flow Value | 376 640 | 164 481 |
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | 3 282 017 | |
| Cash Receipts From Sales Interests In Joint Ventures | -250 000 | |
| Comprehensive Income Expense | 147 298 | 1 612 135 |
| Corporation Tax Payable | 53 076 | 269 066 |
| Cost Sales | 9 106 001 | 11 409 169 |
| Creditors | 3 087 605 | 1 982 271 |
| Current Tax For Period | 53 076 | 269 066 |
| Deferred Tax Asset Debtors | 1 156 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -878 | 11 551 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 156 | 6 452 |
| Dividend Income From Joint Ventures | 524 135 | |
| Fixed Assets | 289 000 | 3 306 429 |
| Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities | -524 135 | |
| Further Item Creditors Component Total Creditors | 100 000 | |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -314 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 14 048 | |
| Income Taxes Paid Refund Classified As Operating Activities | -53 076 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -314 | |
| Increase From Amortisation Charge For Year Intangible Assets | 32 054 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 571 | |
| Intangible Assets | 583 727 | |
| Intangible Assets Gross Cost | 615 781 | |
| Interest Income From Group Undertakings Participating Interests | 10 038 | |
| Interest Income On Bank Deposits | 11 | 359 |
| Interest Paid Classified As Operating Activities | -237 308 | |
| Interest Paid To Group Undertakings | 43 159 | |
| Interest Payable Similar Charges Finance Costs | 48 439 | 237 308 |
| Interest Received Classified As Investing Activities | -10 049 | -359 |
| Investments | 250 000 | 3 282 017 |
| Investments Fixed Assets | 250 000 | 3 282 017 |
| Investments In Joint Ventures | 250 000 | |
| Investments In Subsidiaries | 3 282 017 | |
| Loans From Other Related Parties Other Than Directors | 3 160 000 | |
| Net Cash Generated From Operations | -131 731 | |
| Net Finance Income Costs | 10 049 | 524 494 |
| Other Cash Inflow Outflow Classified As Investing Activities | -524 135 | |
| Other Creditors | 1 920 207 | 514 115 |
| Other Interest Receivable Similar Income Finance Income | 10 049 | 524 494 |
| Other Remaining Borrowings | 3 160 000 | |
| Payments To Redeem Own Shares | -700 000 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 36 379 | 52 368 |
| Percentage Class Share Held In Joint Venture | 50 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 654 | 24 416 |
| Profit Loss | 147 298 | 1 645 427 |
| Property Plant Equipment Gross Cost | 39 000 | 44 983 |
| Purchase Property Plant Equipment | -39 000 | -5 983 |
| Redemption Shares Decrease In Equity | 700 000 | |
| Staff Costs Employee Benefits Expense | 621 023 | 690 491 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 982 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 99 586 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -341 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 899 | 4 509 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 51 920 | 275 204 |
| Total Borrowings | 3 160 000 | |
| Total Deferred Tax Expense Credit | -1 156 | 6 138 |
| Trade Creditors Trade Payables | 384 352 | 437 476 |
| Trade Debtors Trade Receivables | 795 113 | 157 870 |
| Wages Salaries | 506 531 | 559 402 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (37 pages) |
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