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Brompton Asset Finance Limited

Brompton Asset Finance Limited is an active company incorporated on 15 June 2011 with the registered office located in Gerrards Cross, Buckinghamshire. Brompton Asset Finance Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07671006
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Europa House
Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8BQ
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
08008789888
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Finance Broker • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Compliance Limited
William Morland Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.75K
Decreased by £77.78K (-67%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£321.48K
Decreased by £39.85K (-11%)
Total Liabilities
-£343.08K
Increased by £168.64K (+97%)
Net Assets
-£21.61K
Decreased by £208.48K (-112%)
Debt Ratio (%)
107%
Increased by 58.44% (+121%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 25 Feb 2025
Mr William Morland Warren Appointed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Donna Louise Wells (PSC) Appointed
2 Years 4 Months Ago on 10 May 2023
Myles Elliot Williams (PSC) Resigned
2 Years 4 Months Ago on 10 May 2023
Stephen Michael Swyny Resigned
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mr William Morland Warren as a director on 15 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Submitted on 7 Jun 2023
Cessation of Myles Elliot Williams as a person with significant control on 10 May 2023
Submitted on 2 Jun 2023
Notification of Donna Louise Wells as a person with significant control on 10 May 2023
Submitted on 2 Jun 2023
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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