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Bromarpeak ITS Limited

Bromarpeak ITS Limited is an active company incorporated on 10 May 2019 with the registered office located in Reading, Berkshire. Bromarpeak ITS Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11989777
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Unit 9 Horseshoe Park
Pangbourne
Reading
RG8 7JW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1963
Mr Bruce Edward Taylor
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£975.3K
Increased by £136.96K (+16%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.64M
Decreased by £615.07K (-27%)
Total Liabilities
-£661.91K
Decreased by £755.51K (-53%)
Net Assets
£977.5K
Increased by £140.44K (+17%)
Debt Ratio (%)
40%
Decreased by 22.5% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Own Shares Purchased
1 Month Ago on 1 Dec 2025
Shares Cancelled
1 Month Ago on 28 Nov 2025
Mark Robert Grigg Resigned
3 Months Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
Full Accounts Submitted
12 Months Ago on 30 Jan 2025
Mr Bruce Edward Taylor Details Changed
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
Bromarpeak Limited (PSC) Resigned
1 Year 12 Months Ago on 30 Jan 2024
Bruce Edward Taylor (PSC) Appointed
1 Year 12 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 18 Dec 2025
Purchase of own shares.
Submitted on 1 Dec 2025
Cancellation of shares. Statement of capital on 3 October 2025
Submitted on 28 Nov 2025
Termination of appointment of Mark Robert Grigg as a director on 6 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Bruce Edward Taylor on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Cessation of Bromarpeak Limited as a person with significant control on 30 January 2024
Submitted on 25 Apr 2024
Notification of Bruce Edward Taylor as a person with significant control on 30 January 2024
Submitted on 25 Apr 2024
Repayment History
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