Brackenbury Consulting Limited

Active03260545 Private limited company
Incorporated
8 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Owned by
Howard Ivan Richards
Accounts type
Total exemption full
Region
South East
Address
Canes
Chantry Lane
Shere
GU5 9JB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Richards, Rebecca Kate
Secretary · Appointed 6 May 2005
British
Director · Appointed 8 October 1996
British
Born February 1967 (59)
Officer history (5 former)
6 May 2005
Appointed Richards, Rebecca Kate as Secretary
6 May 2005
Resigned Themistocli, Themis as Secretary
25 October 2000
Appointed Themistocli, Themis as Secretary
25 October 2000
Resigned Turpin, Simon Christopher as Secretary
8 October 1996
Appointed Richards, Howard as Director
8 October 1996
Appointed Cosec Limited as Corporate Nominee Secretary
8 October 1996
Resigned Cosec Limited as Corporate Nominee Secretary
8 October 1996
Appointed Codir Limited as Corporate Nominee Director
8 October 1996
Resigned Codir Limited as Corporate Nominee Director
8 October 1996
Appointed Cosec Limited as Corporate Nominee Director
8 October 1996
Resigned Cosec Limited as Corporate Nominee Director
8 October 1996
Appointed Turpin, Simon Christopher as Secretary

Ownership 1 active

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

Howard Ivan Richards
Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born February 1967 (59)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£46,021
Cash
£1,529
Employees
1
Debt Ratio
45%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,285 £64,629 £65,623 £65,128 £64,773 £59,082 £46,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,133£1,494£464£1,243
Current Assets£82,821£82,814£84,789£83,923£83,324£82,672£83,162
Debtors£81,292£81,384£81,292£81,292£81,292£81,292£81,292
Cash£1,529£1,430£3,497£2,631£2,032£1,380£1,870
Creditors (< 1 year)£25,933£25,226£20,480£20,038£19,752£19,216£19,592
Creditors (> 1 year)£12,000
Net Current Assets£56,888£57,588£64,309£63,885£63,572£63,456£63,570
Net Assets£46,021£59,082£64,773£65,128£65,623£64,629£64,285
Shareholder Funds£46,021£59,082£64,773£65,128£65,623£64,629£64,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
24 September 2025Confirmation statement with no updates24 September 2025
3 July 2025Total exemption full accounts31 October 2024
28 September 2024Confirmation statement with no updates24 September 2024
19 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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