Brackla House Limited

Active04560481 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2007
British
Born November 1965
Officer history (5 former)
5 August 2021
Resigned Norgate, Richard John as Director
30 August 2018
Resigned Norgate, Angela Margaret as Director
13 November 2017
Resigned Norgate, Malcolm Stuart as Director
1 April 2010
Resigned Griffiths, Rupert Maxwell Braid as Secretary
1 May 2007
Appointed Norgate, Michael John as Director
30 April 2007
Resigned Clarke, William Henry as Director
1 March 2004
Appointed Norgate, Richard John as Director
16 October 2002
Appointed Clarke, William Henry as Director
11 October 2002
Appointed Griffiths, Rupert Maxwell Braid as Secretary
11 October 2002
Appointed Norgate, Malcolm Stuart as Director
11 October 2002
Appointed Norgate, Angela Margaret as Director

Ownership 2 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13232686
Timothy John Norgate
Individual · Notified 24 March 2022
Has significant influence or control
British
Born July 1964 (62)
Former controllers (2)
24 March 2022
Ceased Clarnor Midlands Limited — Owns 75–100% of shares
28 July 2020
Ceased Clarnor Limited — Owns 75–100% of shares

Financials

Net Assets
£754,828
Cash
£19,565
Employees
1
Debt Ratio
69%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £348,457 £366,899 £405,623 £754,828
Balance sheet detail
20252024202320212020
Fixed Assets£2,166,073£1,896,433£1,912,513£1,917,873
Current Assets£231,509£180,437£478,011£65,506
Debtors£211,944£146,771£393,493£15,994
Cash£19,565£33,666£84,518£49,512
Creditors (< 1 year)£438,754£465,747£474,600£74,348£426,922
Creditors (> 1 year)£1,200,000£1,200,000£1,200,000£1,942,277£1,200,000
Net Current Assets(£207,245)(£285,310)£403,663(£361,416)
Net Assets£754,828£405,623£366,899£348,457
Shareholder Funds£754,828£405,623£366,899£348,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts24 March 2026
18 June 2026Director's details changed
15 December 2025Total exemption full accounts24 March 2025
1 October 2025Confirmation statement with no updates24 September 2025
6 August 2025Satisfaction of a charge in full
Show all recent filings

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