Website & contact details
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Brackley Investments Limited
- Incorporated
- 27 October 1995 (31 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Matthew Robert SargentAndrew John Marshall
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 27 Eldon Business ParkAttenboroughNottinghamNG9 6DZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Sargent, Matthew Robert
Director · Appointed 8 November 2023
British
Born January 1979 (47)
Director · Appointed 15 June 2023
British
Born July 1968 (58)
Marshall, Andrew John
Director · Appointed 6 November 2012
British
Born May 1977 (49)
Director · Appointed 16 March 2010
British
Born March 1966 (60)
British
Born February 1969 (57)
Director · Appointed 26 March 1996
British
Born March 1962 (64)
Officer history (9 former)
8 November 2023
Appointed Sargent, Matthew Robert as Director
15 June 2023
31 March 2023
31 August 2022
31 August 2022
9 April 2018
31 March 2018
31 March 2014
6 November 2012
Appointed Marshall, Andrew John as Director
16 March 2010
11 November 2009
7 April 2003
13 June 2001
17 May 1999
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
27 October 1995
27 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13905769
Former controllers (1)
25 August 2022
Ceased Stepnell Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited This company Owns 75–100% of shares
Brackley Property Developments Limited Owns 25–50% of shares
Broughton Astley Golf & Leisure Limited Owns 75–100% of shares
Stretton Point Developments Limited Owns 25–50% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Retirement Security (Milton Keynes) Limited Owns 75–100% of shares
Retirement Security (Reading) Limited Owns 75–100% of shares
Whitecross@stepnell (Holdings) Limited Owns 75–100% of shares
Whitecross@stepnell Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £396,081
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £14,484 | £18,247 | £30,346 |
| Current Assets | £4,505,718 | £12,834,783 | £9,597,855 |
| Debtors | £2,417,751 | £6,332,705 | £4,907,624 |
| Cash | £396,081 | £1,319,716 | £1,463,541 |
| Creditors (< 1 year) | £2,499,172 | £4,032,058 | £1,709,146 |
| Net Current Assets | £2,006,546 | £8,802,725 | £7,888,709 |
| Shareholder Funds | £2,021,030 | £8,820,972 | £7,919,055 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 3 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 21 October 2025 | Director's details changed | |||
| 28 March 2025 | Insolvency filing |
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