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Brompton Technology Holdings Limited
Brompton Technology Holdings Limited is an active company incorporated on 16 July 2018 with the registered office located in London, Greater London. Brompton Technology Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11465231
Private limited company
Age
7 years
Incorporated
16 July 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Brompton Technology Holdings Limited
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on
8 Jun 2023
(2 years 3 months ago)
Previous address was
Companies in W4 5QB
Telephone
020 74719444
Email
Unreported
Website
Bromptontech.com
See All Contacts
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Mr Christopher Hunt
Director • Secretary • British • Lives in England • Born in Jun 1968
Bernard John Dale
Director • British • Lives in England • Born in May 1964
Scott William Barham
Director • British • Lives in England • Born in Sep 1975
Mr Richard John Mead
Director • British • Lives in England • Born in Nov 1975
Neil Gaydon
Director • British • Lives in UK • Born in Mar 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carallon Ltd
Mr Christopher Hunt and are mutual people.
Active
Pharos Architectural Controls Limited
Mr Christopher Hunt and are mutual people.
Active
Pharos Controls Limited
Mr Christopher Hunt, Mr Richard John Mead, and 1 more are mutual people.
Active
Brompton Technology 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2M
Increased by £697K (+54%)
Turnover
£25.36M
Decreased by £9.25M (-27%)
Employees
76
Increased by 23 (+43%)
Total Assets
£12.35M
Increased by £1.13M (+10%)
Total Liabilities
-£14.53M
Increased by £3.76M (+35%)
Net Assets
-£2.18M
Decreased by £2.63M (-579%)
Debt Ratio (%)
118%
Increased by 21.66% (+23%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Stephen James Leyland Appointed
5 Months Ago on 19 Mar 2025
Mr Bernard John Dale Appointed
6 Months Ago on 12 Mar 2025
Scott William Barham Resigned
6 Months Ago on 12 Mar 2025
Neil Gaydon Resigned
8 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Mr Scott William Barham Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Stephen James Leyland as a director on 19 March 2025
Submitted on 28 Jul 2025
Termination of appointment of Scott William Barham as a director on 12 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Bernard John Dale as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Neil Gaydon as a director on 10 January 2025
Submitted on 24 Jan 2025
Registration of charge 114652310002, created on 14 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 15 Mar 2024
Appointment of Mr Scott William Barham as a director on 30 November 2023
Submitted on 11 Dec 2023
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Repayment History
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