Brackley Property Developments Limited

Active09663262 Private limited company
Incorporated
30 June 2015 (11 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
East Midlands
Address
27 Eldon Road
Beeston
Nottingham
NG9 6DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 September 2022
Resigned Wakeford, Edward Dudley as Director
1 September 2022
Resigned Wakeford, Peter Guy as Director
1 September 2022
Resigned Wakeford, Thomas Bosworth as Director
5 August 2015
Appointed Roberts, Matthew John as Director
5 August 2015
Appointed Wakeford, James Richard as Director
5 August 2015
Appointed Wakeford, Mark Robert as Director
5 August 2015
Appointed Wakeford, Edward Dudley as Director
5 August 2015
Appointed Wakeford, Peter Guy as Director
5 August 2015
Appointed Wakeford, Thomas Bosworth as Director
30 June 2015

Ownership 1 active

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

Corporate entity · Notified 25 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13905769
Former controllers (1)
25 August 2022
Ceased Stepnell Holdings Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Brackley Property Developments Limited This company Owns 25–50% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Whitecross@stepnell Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,929,125
Cash
£4,100
Profit
(£309,787)
Debt Ratio
49%
Current Ratio
54.2x
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,725,849 £5,238,912 £4,929,125
Balance sheet detail
202520242023
Fixed Assets£3,352,643£3,376,950£3,306,429
Current Assets£6,371,978£9,580,287£6,566,673
Debtors£268,457£1,341,120£518,891
Cash£4,100£640,422£164,481
Creditors (< 1 year)£117,618£1,982,271
Net Current Assets£6,254,360
Net Assets£4,929,125£5,238,912£4,725,849
Shareholder Funds£4,929,125£5,238,912£4,725,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Director's details changed
1 July 2026Confirmation statement with updates30 June 2026
23 June 2026Director's details changed
3 December 2025Group of companies' accounts31 March 2025
21 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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