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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.
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 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 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 (6 months remaining)
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Contact Update Details
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was
Telephone
020 74719444
Email
Unreported
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People
Officers
8
Shareholders
10
Controllers (PSC)
1
Christopher Hunt
Secretary • Director • British • Lives in England • Born in Jun 1968
Stephen James Leyland
Director • British • Lives in England • Born in Sep 1955
Christopher Michael Deighton
Director • None • British • Lives in UK • Born in Aug 1979
Bernard John Dale
Director • British • Lives in UK • Born in May 1964
Scott William Barham
Director • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carallon Ltd
Christopher Hunt and are mutual people.
Active
Pharos Architectural Controls Limited
Christopher Hunt and are mutual people.
Active
Pharos Controls Limited
Christopher Hunt, Richard John Mead, and 1 more are mutual people.
Active
Brompton Technology Limited
Christopher Hunt, Richard John Mead, and 1 more are mutual people.
Active
Carallon Holdings Limited
Christopher Hunt and Richard John Mead are mutual people.
Active
Sixeye Limited
Christopher Hunt and Richard John Mead are mutual people.
Active
Carallon Group Holdings Limited
Christopher Hunt and Richard John Mead are mutual people.
Active
Questors Limited(The)
Richard John Mead is a mutual person.
Active
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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
New Charge Registered
18 Days Ago on 20 Oct 2025
Group Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Stephen James Leyland Appointed
7 Months Ago on 19 Mar 2025
Mr Bernard John Dale Appointed
8 Months Ago on 12 Mar 2025
Scott William Barham Resigned
8 Months Ago on 12 Mar 2025
Neil Gaydon Resigned
10 Months Ago on 10 Jan 2025
New Charge Registered
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Get Credit Report
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Documents
Sub-division of shares on 20 October 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Registration of charge 114652310003, created on 20 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 21 Oct 2025
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
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Repayment History
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