Brackenburn Holdings Limited

Active00974254 Private limited company
Incorporated
9 March 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North East
Address
23 West Park
Hartlepool
TS26 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 5 active

Officer details are public data from the Companies House register.

Tilly, Nicholas Charles
Secretary · Appointed 25 August 2026
Director · Appointed 16 January 2002
British
Born October 1969 (57)
Director
British
Born April 1940 (86)
Director
British
Born August 1966 (60)
Director
English
Born August 1943 (83)
Officer history (1 former)
25 August 2026
Appointed Tilly, Nicholas Charles as Secretary
25 August 2026
Resigned Tilly, John as Secretary
16 January 2002
Appointed Potter, Kate Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 1207269
Former controllers (1)
6 October 2023
Ceased John Tilly — Owns 25–50% of shares

Financials

Net Assets
£2,195,974
Employees
4
Debt Ratio
3%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,115,530 £2,150,511 £2,184,674 £2,195,974
Balance sheet detail
2024202320222021
Fixed Assets£2,232,825£2,182,696£2,185,334£2,092,907
Current Assets£28,128£65,238£17,433£73,682
Creditors (< 1 year)£64,979£63,260£52,256£51,059
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£36,851)£1,978(£34,823)£22,623
Net Assets£2,195,974£2,184,674£2,150,511£2,115,530
Shareholder Funds£2,195,974£2,184,674£2,150,511£2,115,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
7 September 2026Termination of appointment of a secretary
7 September 2026Appointment of a secretary

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