Bracks Limited

Active02857477 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Susan Mary Southgate
Roger Kenneth Southgate
Accounts type
Unaudited abridged
Region
South West
Address
3 Lansdown Park
Bath
Avon
BA1 5TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2006
British
Born November 1943
Secretary · Appointed 30 September 1993
British
Director · Appointed 30 September 1993
British
Born March 1947 (79)
Officer history (4 former)
27 March 2006
Appointed Southgate, Susan Mary as Director
20 February 2006
Resigned Bulley, Colin Anthony as Director
30 September 1993
Appointed Southgate, Roger Kenneth as Secretary
30 September 1993
Appointed Southgate, Roger Kenneth as Director
30 September 1993
Appointed Bulley, Colin Anthony as Director
30 September 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
30 September 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
30 September 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
28 September 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
28 September 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
28 September 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1947 (79)

Financials

Net Assets
£92,991
Cash
£21,768
Employees
2
Debt Ratio
85%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £79,641 £89,477 £94,733 £93,504 £91,839 £92,991
Balance sheet detail
202420232022202120202019
Fixed Assets£585,510£320,348£357,473£287,455£285,719£283,719
Current Assets£21,768£21,618£9,473£35,160£31,810£18,864
Debtors£0£114£26£72
Cash£21,768£21,618£9,473£35,046£31,784£18,792
Creditors (> 1 year)£125,000£125,000£125,000
Net Current Assets(£367,519)(£103,509)(£138,969)£17,278(£26,242)(£34,078)
Net Assets£92,991£91,839£93,504£94,733£89,477£79,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 December 2025
30 December 2025Confirmation statement with no updates30 December 2025
4 September 2025Unaudited abridged accounts31 December 2024
30 December 2024Confirmation statement with updates30 December 2024
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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