Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Bracon Direct Limited
- Incorporated
- 1 December 1952 (73 years)
- Previously known as
- Bracon Limited (until 18 January 2024)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Simon Patrick Lane
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit CSwife Business ParkBroad OakHeathfieldTN21 8UP
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 1
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Lane, Simon Patrick
Director · Appointed 8 January 2024
British
Born January 1959 (67)
Officer history (8 former)
8 January 2024
Appointed Lane, Simon Patrick as Director
8 January 2024
Resigned Viney, Paul Michael Berkeley as Director
10 June 2020
14 November 2014
14 November 2014
3 January 2014
Resigned Mariani, Guiseppe Giulio Enzo as Director
26 November 2013
Resigned Luesby, Colin as Secretary
4 November 2010
4 November 2010
Appointed Viney, Paul Michael Berkeley as Director
9 November 2006
Resigned Mariani, Guiseppe Giulio Enzo as Secretary
3 November 2006
Appointed Luesby, Colin as Secretary
2 November 2006
Resigned Viney, John Michael Henry as Director
3 January 1996
Resigned Berkeley, Rowland Frank Brackenbury as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15032465
Former controllers (1)
8 January 2024
Ceased Bracon Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £394,714
- Cash
- £20,970
- Employees
- 23
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £118,728 | £90,129 |
| Current Assets | £1,415,481 | £1,525,032 |
| Cash | £20,970 | £24,007 |
| Creditors (< 1 year) | £1,082,763 | £885,703 |
| Creditors (> 1 year) | £46,732 | £27,445 |
| Net Current Assets | £332,718 | £639,329 |
| Net Assets | £394,714 | £692,013 |
| Shareholder Funds | £394,714 | £692,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 12 December 2024 | Confirmation statement with updates | 12 December 2024 |
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