Brackenshaw Limited

Active04264894 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Robert Hamish Moody
Accounts type
Total exemption full
Region
North East
Address
6 Bowsden Terrace
Newcastle Upon Tyne
NE3 1RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2001
British
Born October 1966 (60)
Officer history (6 former)
15 November 2024
Resigned Salmon, Daniel James as Director
5 November 2023
Resigned Moulds, Peter Gary as Director
2 July 2020
Appointed Moulds, Peter Gary as Director
28 November 2019
Resigned Platts, James William Leslie as Director
30 October 2018
Appointed Platts, James William Leslie as Director
30 October 2018
Appointed Salmon, Daniel James as Director
27 June 2014
Resigned Moody, Kathryn Joy Mary as Secretary
14 August 2001
Appointed Moody, Robert Hamish as Director
14 August 2001
Appointed Moody, Kathryn Joy Mary as Secretary
14 August 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
14 August 2001
Resigned Care, Timothy James as Nominee Director
3 August 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
3 August 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born October 1966 (60)

Financials

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

Net Assets
£494,534
Cash
£4,612
Debt Ratio
80%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,055,082 £481,737 £558,683 £478,075 £467,228 £494,534
Balance sheet detail
202520242023202220212020
Fixed Assets£1,035,394£1,035,394£1,035,394£1,035,394£1,035,394£1,035,394
Current Assets£1,407,554£1,444,637£1,478,520£1,434,485£287,423£2,054,377
Debtors£1,257,803£1,291,959£1,322,473£1,272,503£129,268£1,887,461
Cash£4,612£7,539£908£6,843£3,016£11,777
Creditors (< 1 year)£1,946,888£2,007,975£2,028,069£1,900,438£827,647£1,952,868
Creditors (> 1 year)£1,526£4,828£7,770£10,758£13,433
Net Current Assets(£539,334)(£563,338)(£549,549)(£465,953)(£540,224)£101,509
Net Assets£494,534£467,228£478,075£558,683£481,737£1,055,082
Shareholder Funds£494,534£467,228£478,075£558,683£481,737£1,055,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
1 May 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with no updates25 July 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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