Bracknell Investment Group Limited

Active12415065 Private company limited by guarantee
Incorporated
20 January 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jonathan Scholefield
Helen Barnett
Accounts type
Small
Region
South East
Address
Suite 321
Venture House
2 Arlington Square
Bracknell
RG12 1WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Scholefield, Jonathan
Director · Appointed 24 February 2026
British
Born October 1965 (61)
Director · Appointed 30 September 2025
British
Born November 1978
Barnett, Helen
Director · Appointed 29 April 2025
British
Born October 1965 (61)
Phillips, Nicholas Courtney
Director · Appointed 21 May 2024
British
Born August 1977 (49)
Welland, Louise
Director · Appointed 27 February 2024
British
Born April 1979 (47)
Bidwell, Paul Steven
Director · Appointed 23 August 2023
British
Born September 1957 (69)
Baker, Daniel
Director · Appointed 26 May 2020
British
Born May 1981 (45)
Mccarthy, Nicola
Director · Appointed 26 May 2020
British
Born April 1971 (55)
Director · Appointed 26 May 2020
British
Born October 1947 (79)
Sabey, Maria Vine
Director · Appointed 20 January 2020
British
Born March 1966 (60)
Officer history (9 former)
27 October 2026
Resigned Andre, Viktoria as Director
24 February 2026
Appointed Scholefield, Jonathan as Director
6 November 2025
Resigned Chadwick, Robert Anthony as Director
20 October 2025
Resigned Collis, Robert Ernest as Director
30 September 2025
Appointed Wirth, Rebecca Margaret as Director
28 May 2025
Resigned English, David John as Director
29 April 2025
Appointed Barnett, Helen as Director
29 April 2025
Appointed Chadwick, Robert Anthony as Director
25 February 2025
Appointed Andre, Viktoria as Director
5 November 2024
Resigned Smith, Andrew Peter as Director
21 May 2024
Appointed Phillips, Nicholas Courtney as Director
27 February 2024
Appointed Welland, Louise as Director
10 November 2023
Resigned Cornish, Joe Robert as Director
6 November 2023
Resigned Meyers, Susan as Director
23 August 2023
Appointed Bidwell, Paul Steven as Director
12 May 2023
Resigned Brunel-Walker, Marc as Director
22 October 2022
Resigned Perry, Lynda Ann as Director
28 March 2022
Appointed Meyers, Susan as Director
30 June 2020
Appointed Cornish, Joe Robert as Director
26 May 2020
Appointed Brunel-Walker, Marc as Director
26 May 2020
Appointed Smith, Andrew Peter as Director
26 May 2020
Appointed Collis, Robert Ernest as Director
26 May 2020
Appointed Smith, Peter Christopher as Director
26 May 2020
Appointed Mccarthy, Nicola as Director
26 May 2020
Appointed Baker, Daniel as Director
20 January 2020
Appointed Sabey, Maria Vine as Director
20 January 2020
Appointed Perry, Lynda Ann as Director
20 January 2020
Appointed English, David John as Director

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 (3)
20 January 2020
Ceased Maria Vine Sabey — Right to appoint and remove directors
20 January 2020
Ceased Lynda Ann Perry — Right to appoint and remove directors
20 January 2020
Ceased David John English — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,145,937
Profit
£133,493
Current Ratio
10.4x
Return on Equity
10%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £295,475 £474,914 £775,139 £1,139,320 £1,272,813
Balance sheet detail
20252024202320222021
Current Assets£1,408,551£1,239,637£845,792£504,523£312,124
Debtors£262,614£103,902£44,578£39,060£112,718
Cash£1,145,937£1,135,735£801,214£465,463£199,406
Creditors (< 1 year)£135,738£100,317£70,653£29,609£16,649
Net Current Assets£1,272,813£1,139,320£775,139£474,914£295,475
Shareholder Funds£1,272,813£1,139,320£775,139£474,914£295,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?