Bracken Estates Limited

Active03679949 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Sherwood House
41 Queens Road
Farnborough
GU14 6JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 1998
British
Born February 1956 (70)
Secretary · Appointed 7 December 1998
British
Officer history (4 former)
30 December 2021
Resigned Masters, Alan Roy as Director
12 November 2015
Resigned Torjussen, Annabel as Director
1 December 2000
Appointed Torjussen, Annabel as Director
7 December 1998
Appointed Masters, Richard as Director
7 December 1998
Appointed Masters, Richard as Secretary
7 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
7 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
7 December 1998
Appointed Masters, Alan Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02315582
Former controllers (1)
6 April 2016
Ceased Richard Masters — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elstream Management Limited Owns 75–100% of shares
Bracken Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£190,273
Cash
£8,060
Employees
2
Current Ratio
19.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £131,220 £135,889 £168,986 £173,975 £178,703 £184,047 £190,273
Balance sheet detail
2026202520242023202220212020
Fixed Assets£160,000£125,000£125,000
Current Assets£42,081£35,613£30,101£25,423£11,009
Debtors£34,021£17,007£17,007£17,007£0
Cash£8,060£18,606£13,094£8,416£20,341£15,769£11,009
Creditors (< 1 year)£2,180£1,938£1,770£1,820£1,727£1,745£1,654
Net Current Assets£39,901£33,675£28,331£23,603£18,614£14,024£9,355
Net Assets£190,273£184,047£178,703£173,975£168,986£135,889£131,220
Shareholder Funds£190,273£184,047£178,703£173,975£168,986£135,889£131,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
2 July 2026Total exemption full accounts31 March 2026
12 November 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with updates24 October 2025
2 January 2025Cessation of a person with significant control
Show all recent filings

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