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Brompton Technology Limited
Brompton Technology Limited is an active company incorporated on 30 August 2011 with the registered office located in London, Greater London. Brompton Technology Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07756396
Private limited company
Age
14 years
Incorporated
30 August 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Brompton Technology Limited
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on
5 Feb 2025
(7 months ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG England
Companies in W4 5QB
Telephone
02074719444
Email
Available in Endole App
Website
Bromptontech.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Christopher Hunt
Director • Secretary • British • Lives in England • Born in Jun 1968
Mr Leo Khale
Director • British • Lives in England • Born in Feb 1974
Mr Richard John Mead
Director • British • Lives in England • Born in Nov 1975
Mr Tristan Bonsall
Director • British • Lives in England • Born in Jan 1980
Mr William Henry Wagner
Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pharos Controls Limited
Mr Christopher Hunt, Mr Richard John Mead, and 4 more are mutual people.
Active
Carallon Ltd
Mr Christopher Hunt, , and 2 more are mutual people.
Active
Pharos Architectural Controls Limited
Mr Christopher Hunt, , and 1 more are mutual people.
Active
Brompton Technology Holdings Limited
Mr Christopher Hunt, Mr Richard John Mead, and 1 more are mutual people.
Active
Carallon Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Sixeye Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Carallon Group Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Questors Limited(The)
Mr Richard John Mead is a mutual person.
Active
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Brands
Brompton Technology
Brompton Technology is a developer and manufacturer of LED processing products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£1.22M
Decreased by £2.75M (-69%)
Turnover
£34.61M
Increased by £34.61M (%)
Employees
52
Increased by 13 (+33%)
Total Assets
£11.14M
Increased by £3.25M (+41%)
Total Liabilities
-£9.64M
Increased by £1.49M (+18%)
Net Assets
£1.5M
Increased by £1.76M (-685%)
Debt Ratio (%)
87%
Decreased by 16.72% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Inspection Address Changed
7 Months Ago on 5 Feb 2025
New Charge Registered
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Paul Stephen Ray Appointed
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Nicholas Edward Archdale Resigned
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Brompton Technology Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Halo Counterslip Bristol BS1 6AJ
Submitted on 5 Feb 2025
Registration of charge 077563960003, created on 14 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 15 Mar 2024
Appointment of Mr Paul Stephen Ray as a director on 9 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Change of details for Brompton Technology Holdings Limited as a person with significant control on 15 August 2022
Submitted on 17 Jul 2023
Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
Submitted on 20 Jun 2023
Accounts for a small company made up to 31 August 2022
Submitted on 31 May 2023
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Repayment History
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See All Charges & CCJs