# Bracken Group Holdings Limited

## Details

- **Company number:** [13642072](https://find-and-update.company-information.service.gov.uk/company/13642072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2021
- **Registered office:** GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Michael Charles | director | 24 Sep 2021 |  |
| MARCHANT, Nadine Marie | director | 24 Sep 2021 |  |
| TAYLOR, Gregory Rodney | director | 24 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2021 | 8 Aug 2024 |
| Mrs Dorothy Ann Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2021 | 8 Aug 2024 |
| Mr Gregory Rodney Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |
| Mrs Nadine Marie Marchant | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £16,929,029 | £8,653,464 | 3 |
| 30 Sep 2024 | £16,605,925 | £10,705,831 | 3 |
| 30 Sep 2023 | £16,221,691 | £15,502,345 | 0 |
| 30 Sep 2022 | £16,005,860 | £16,007,937 | 0 |




## Controls

- [Bracken Developments Limited](/company/01447360) (01447360)



## Directors' other companies

- [MARCHANT, Michael Charles](/person/6675660) - director at [Bracken Developments Limited](/company/01447360)
- [MARCHANT, Nadine Marie](/person/6669089) - director at [Bracken Developments (Dorset) Limited](/company/03850802)
- [MARCHANT, Nadine Marie](/person/6669089) - director at [Brownsea Limited](/company/06050589)
- [MARCHANT, Nadine Marie](/person/6669089) - secretary at [Brownsea Limited](/company/06050589)
- [MARCHANT, Nadine Marie](/person/6669089) - director at [Bracken Developments Limited](/company/01447360)
- [MARCHANT, Nadine Marie](/person/6669089) - director at [Roddor Investments Limited](/company/14435846)
- [TAYLOR, Gregory Rodney](/person/6670007) - director at [Granville Works Management Company Limited](/company/16232349)
- [TAYLOR, Gregory Rodney](/person/6670007) - director at [Hope Mackenzie Investments Ltd](/company/17217475)
- [TAYLOR, Gregory Rodney](/person/6670007) - director at [Bracken Developments (Dorset) Limited](/company/03850802)
- [TAYLOR, Gregory Rodney](/person/6670007) - director at [Brownsea Limited](/company/06050589)



## Registered address

445 companies are registered at this address - likely a registration agent.