BRACKEN GROUP HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/09/2026

    Confirmation statement made on 2026-09-24 with no updates

    View PDF (3 pages)
  2. 31/07/2026

    Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31

    View PDF (1 pages)
  3. 15/04/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (7 pages)
  4. 15/10/2025

    Confirmation statement made on 2025-09-24 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures BRACKEN GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£16.93M2025
1.95%vs 2024

2024: £16.61M

Total Assets

£16.28M2023
1.72%vs 2022

2022: £16.01M

Cash in Bank

£8.65M2025
-19.17%vs 2024

2024: £10.71M

Total Liabilities

£61.85K2023
2.62K%vs 2022

2022: £2.28K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 19.17% on 2024. See the full financial analysis for BRACKEN GROUP HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

02022
32023
32024
32025
YearEmployeesChange
202530
202430
20233+3
20220–

Reported employee count increased from 0 in 2022 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/09/2021–21/06/202311
Director24/09/2021–Present5
Director24/09/2021–Present14
Director24/09/2021–Present23
Secretary24/09/2021–21/06/20230

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/09/2021–08/08/202421
24/09/2021–Present21
24/09/2021–Present11
24/09/2021–08/08/202411
08/08/2024–Present14
08/08/2024–Present23

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 24/09/2021
Last 12 months
4
-5 vs the year before
Most recent filing
25/09/2026
less than a month ago

What changed in the last year

  • Confirmation statement (2)Latest 25/09/2026
  • Registered officeLatest 31/07/2026
  • Accounts filedLatest 15/04/2026

Filing timeline

  1. 25/09/2026

    Confirmation statement made on 2026-09-24 with no updates

    View PDF (3 pages)
  2. 31/07/2026

    Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31

    View PDF (1 pages)
  3. 15/04/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (7 pages)
  4. 15/10/2025

    Confirmation statement made on 2025-09-24 with no updates

    View PDF (3 pages)
  5. 06/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (7 pages)
  6. 04/12/2024

    Memorandum and Articles of Association

    View PDF (18 pages)
  7. 04/12/2024

    Resolutions

    View PDF (1 pages)
  8. 03/12/2024

    Sub-division of shares on 2024-08-08

    View PDF (6 pages)
  9. 28/11/2024

    Confirmation statement made on 2024-09-24 with updates

    View PDF (5 pages)
  10. 27/11/2024

    Cessation of Dorothy Ann Taylor as a person with significant control on 2024-08-08

    View PDF (1 pages)
  11. 27/11/2024

    Notification of Nadine Marie Marchant as a person with significant control on 2024-08-08

    View PDF (2 pages)
  12. 27/11/2024

    Notification of Gregory Rodney Taylor as a person with significant control on 2024-08-08

    View PDF (2 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to BRACKEN GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of construction holding companies.Browse the listing

About BRACKEN GROUP HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

BRACKEN GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 5 years.

The register currently records it as active. Its 2025 accounts report net assets of £16.93M and 3 employees. Its accounts are past the filing deadline shown on the registry record.

BRACKEN GROUP HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BRACKEN GROUP HOLDINGS LIMITED do?

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Companies House records BRACKEN GROUP HOLDINGS LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).

Is BRACKEN GROUP HOLDINGS LIMITED still active?

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BRACKEN GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 24/09/2021.

What are BRACKEN GROUP HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £16.93M, total assets of £16.28M, cash in bank of £8.65M and total liabilities of £61.85K.

When did BRACKEN GROUP HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 25/09/2026: Confirmation statement made on 2026-09-24 with no updates, less than a month ago.

When are BRACKEN GROUP HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs BRACKEN GROUP HOLDINGS LIMITED?

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Companies House lists 5 officers (3 currently in post) and 6 people with significant control (4 current).