Bracken Fell Management Limited

Active04999917 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Diane Aspey
Simon Robert Brown
Jeremy Simon White
Accounts type
Micro entity
Region
North West
Address
Claife 5 Bracken Fell
Outgate
Ambleside
LA22 0NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Aspey, Diane
Director · Appointed 9 January 2023
British
Born September 1957 (69)
Brown, Simon Robert
Director · Appointed 4 February 2020
British
Born June 1969 (57)
White, Jeremy Simon
Director · Appointed 8 March 2019
British
Born July 1963 (63)
Sanderson, Nicolas Richard
Director · Appointed 11 July 2018
British
Born July 1974 (52)
Cooper, Richard Alan
Secretary · Appointed 25 February 2017
Cooper, Richard Alan
Director · Appointed 16 November 2016
British
Born September 1952 (74)
Director · Appointed 10 February 2004
British
Born November 1952
Officer history (16 former)
9 January 2023
Appointed Aspey, Diane as Director
3 December 2022
Resigned Aspey, Gordon as Director
4 February 2020
Resigned Wray, Patricia as Director
4 February 2020
Appointed Brown, Simon Robert as Director
8 March 2019
Appointed White, Jeremy Simon as Director
8 March 2019
Resigned Denton, Keith Gordon as Director
11 July 2018
Appointed Sanderson, Nicolas Richard as Director
25 February 2017
Resigned Aspey, Diane as Secretary
25 February 2017
Appointed Cooper, Richard Alan as Secretary
16 November 2016
Resigned Burns, Judith Linda as Director
16 November 2016
Appointed Cooper, Richard Alan as Director
20 September 2015
Resigned Tock, Christopher Paul as Secretary
20 September 2015
Appointed Aspey, Diane as Secretary
30 March 2010
Appointed Tock, Christopher Paul as Secretary
30 March 2010
Resigned Denton, Keith Gordon as Secretary
23 September 2009
Resigned Stirrup, Paul Graham as Director
14 September 2009
Appointed Burns, Judith Linda as Director
28 February 2009
Appointed Wray, Patricia as Director
8 March 2008
Appointed Denton, Keith Gordon as Secretary
18 January 2008
Resigned Marshall, Greta Gaye as Secretary
18 January 2008
Resigned Bothwell, Jane Grace Arnott as Director
28 December 2004
Appointed Marshall, Greta Gaye as Secretary
28 December 2004
Resigned Hart, Derek Peter as Director
28 December 2004
Resigned Hart, Anne as Secretary
10 February 2004
Resigned Hart, Anne as Director
10 February 2004
Appointed Stirrup, Paul Graham as Director
10 February 2004
Appointed Bothwell, Jane Grace Arnott as Director
10 February 2004
Appointed Denton, Keith Gordon as Director
10 February 2004
Appointed Aspey, Gordon as Director
10 February 2004
Appointed Wray, John Richard Whitehead as Director
19 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 December 2003
Appointed Hart, Anne as Director
19 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 December 2003
Appointed Hart, Anne as Secretary
19 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 December 2003
Appointed Hart, Derek Peter as Director
19 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2020
Ceased John Richard Whitehead Wray — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7,886
Debt Ratio
-10%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,732 £7,581 £7,297 £5,055 £4,908 £7,671 £7,886
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,939£2,182£0£0£0£0£0
Current Assets£5,245£4,775£4,283£4,619£6,886£7,575£7,771
Creditors (< 1 year)£0£0£106£124£91£0£45
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,941£5,483£4,902£5,049£7,291£7,575£7,726
Net Assets£7,886£7,671£4,908£5,055£7,297£7,581£7,732
Shareholder Funds£7,886£7,671£4,908£5,055£7,297£7,581£7,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
29 April 2026Micro company accounts31 December 2025
28 December 2025Confirmation statement with no updates25 December 2025
7 April 2025Micro company accounts31 December 2024
28 December 2024Confirmation statement with no updates25 December 2024
Show all recent filings

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