Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Brackley Holdings Limited
- Incorporated
- 10 February 2022 (4 years)
- Previously known as
- Newco2022 One Limited (until 28 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East Midlands
- Address
- 27 Eldon Business ParkAttenboroughNottinghamNG9 6DZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2022
Also at HCF (RJW) Ltd, High Cross Farm Limited
British
Born April 1974 (52)
Director · Appointed 13 April 2022
British
Born July 1968 (58)
Director · Appointed 10 February 2022
British
Born March 1966 (60)
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)
24 August 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Brackley Holdings Limited This company
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 Owns 25–50% of shares
Broughton Astley Golf & Leisure Limited Owns 75–100% of shares
Stretton Point Developments Limited 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
Retirement Security (Milton Keynes) Limited Owns 75–100% of shares
Retirement Security (Reading) Limited Owns 75–100% of shares
Whitecross@stepnell (Holdings) Limited Owns 75–100% of shares
Whitecross@stepnell Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £4,701,005
- Profit
- £9,932,116
- Current Ratio
- 15.2x
- Return on Equity
- 52%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £14,612,597 | £7,023,896 | £4,001,500 |
| Debtors | £2,960,706 | £572,262 | £3,787,610 |
| Cash | £4,701,005 | £937,382 | £213,890 |
| Creditors (< 1 year) | £963,506 | £6,496,892 | £4,001,000 |
| Net Current Assets | £13,649,091 | ||
| Shareholder Funds | £18,964,382 | £10,193,609 | £9,031,962 |
Filings
Filing history not loaded yet. See it on Companies House
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