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Company profile
BROMPTON HOLDCO LTD
active • ltd • Level 5 20 Fenchurch Street, London, EC3M 3BY, England
Company no.13259509Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13259509
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-03-11
- Registered Office
- Level 5 20 Fenchurch Street, London, EC3M 3BY, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£13.78m
Equity
£13.60m
Total liabilities
£0
Cash in bank
£8,052
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£1.76M
+14.60%Cash in bank
-£167.98k
-95.43%Total assets
+£1.76M
+14.60%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£13.78m£6.89m£0
202120232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£13.77m
Current assets£8,052
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1 | £1 | £0 |
| 2023 | £11.87m | £12.02m | £0 |
| 2024 | £13.60m | £13.78m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 Sep 2025 | 7 Months |
| BEARD, Theresa Edel Resigned | 26 Sep 2025 | 7 Months |
| ODERA, Andrew Maxwell Opondo Resigned | 26 Sep 2025 | 7 Months |
| NUZI, Nina Sanie Appointed | 26 Sep 2025 | 7 Months |
| HOLCK, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Appointed | 26 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 25 Jul 2025 | 9 Months |
| OCORIAN (UK) LIMITED Resigned | 25 Jul 2025 | 10 Months |
| WATHONDU, Samuel David Githinji Resigned | 18 Mar 2025 | 1 Year |
| ODERA, Andrew Maxwell Opondo Appointed | 18 Mar 2025 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-corporate-secretary-company-with-name-date | 2025-12-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-12-02 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-29 | Open PDF |
| confirmation-statement-with-updates | 2025-07-25 | Open PDF |
| capital-allotment-shares | 2025-07-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-15 | Open PDF |