Brackton Ltd

Active03560623 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Georgiou
Nicos Georgiou
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 10
Hampden Square
London
N14 5JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 1998
British
Born November 1952
Director · Appointed 22 May 1998
British
Born March 1959 (67)
Officer history (4 former)
1 January 2013
Resigned Georgiou, Michael as Secretary
1 January 2013
Resigned Georgiou, Nicos as Secretary
22 May 1998
Appointed Georgiou, Michael as Director
22 May 1998
Appointed Georgiou, Nicos as Director
22 May 1998
Appointed Georgiou, Michael as Secretary
22 May 1998
Appointed Georgiou, Nicos as Secretary
22 May 1998
Resigned Silverstone, Alexandra as Nominee Secretary
22 May 1998
Resigned Silverstone, Michael Sheldon as Nominee Director
8 May 1998
Appointed Silverstone, Alexandra as Nominee Secretary
8 May 1998
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 2 active

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

Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born November 1952
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Holdings 1

Companies where Brackton Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,675,529
Cash
£260,325
Employees
1
Debt Ratio
8%
Current Ratio
8.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,465,565 £4,763,942 £5,031,174 £5,418,809 £5,801,588 £6,228,593 £6,675,529
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,706,723£5,709,508£5,712,784£5,716,637£5,721,170£5,726,503£5,732,778
Current Assets£1,570,858£1,331,083£903,374£558,013£261,848£248,473£172,742
Debtors£1,310,533£1,175,828£705,227£407,422£62,989£107,709£87,575
Cash£260,325£155,255£198,147£150,591£198,859£140,764£85,167
Creditors (< 1 year)£179,538£249,484£188,056£160,180£139,168£130,857£125,690
Creditors (> 1 year)£422,514£562,514£626,514£695,661£812,676£1,080,177£1,314,265
Net Current Assets£1,391,320£1,081,599£715,318£397,833£122,680£117,616£47,052
Net Assets£6,675,529£6,228,593£5,801,588£5,418,809£5,031,174£4,763,942£4,465,565
Shareholder Funds£6,675,529£6,228,593£5,801,588£5,418,809£5,031,174£4,763,942£4,465,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
10 December 2025Total exemption full accounts30 September 2025
25 April 2025Confirmation statement with no updates19 April 2025
20 March 2025Total exemption full accounts30 September 2024
25 June 2024Registration of a charge
Show all recent filings

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