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Brockhampton Solutions Limited

Brockhampton Solutions Limited is an active company incorporated on 21 March 2021 with the registered office located in Havant, Hampshire. Brockhampton Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13281583
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Brockhampton Springs
West Street
Havant
PO9 1LG
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 8, Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Christopher Milner
Director • British • Lives in England • Born in Jun 1976
Sebastian Schwengber
Director • Company Secretary/Director • German • Lives in England • Born in Jul 1979
Colin Robert Taylor
Director • British • Lives in England • Born in Jun 1961
John Charles Pickford
Director • Commercial Director • British • Lives in England • Born in Nov 1971
Christopher Loughlin
Director • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brockhampton Holdings Limited
Mr John Christopher Milner, Christopher Loughlin, and 2 more are mutual people.
Active
Portsmouth Water Limited
Mr John Christopher Milner, Christopher Loughlin, and 1 more are mutual people.
Active
Brockhampton Property Investments Limited
Mr John Christopher Milner and Colin Robert Taylor are mutual people.
Active
South Downs Limited
Mr John Christopher Milner and Colin Robert Taylor are mutual people.
Active
South Downs Capital Limited
Mr John Christopher Milner and Colin Robert Taylor are mutual people.
Active
Portsmouth Water Holdings Limited
Mr John Christopher Milner and Sebastian Schwengber are mutual people.
Active
Ancala Fornia Limited
Christopher Loughlin and Sebastian Schwengber are mutual people.
Active
Ancala Fornia Holdco Limited
Christopher Loughlin and Sebastian Schwengber are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£126K
Increased by £126K (%)
Turnover
£43K
Increased by £24K (+126%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £449K (+38%)
Total Liabilities
-£1.21M
Decreased by £483K (-29%)
Net Assets
£433K
Increased by £932K (-187%)
Debt Ratio (%)
74%
Decreased by 68.4% (-48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Sebastian Schwengber Appointed
1 Year 2 Months Ago on 1 Jul 2024
James Philip Alexander Burke Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Christopher Loughlin Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr James Philip Alexander Burke Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Colin Robert Taylor Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mr Sebastian Schwengber as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 22 Mar 2024
Registered office address changed from PO Box 8, Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Colin Robert Taylor on 4 January 2024
Submitted on 4 Jan 2024
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Repayment History
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