26 BROMPTON SQUARE (MANAGEMENT) LIMITED

05265093
Active London

Residents property management

0 employees website.com
Residents property management
2

26 BROMPTON SQUARE (MANAGEMENT) LIMITED

05265093

Residents property management

Founded 20 Oct 2004 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 1 Nov 2026 3 months remaining
Net assets £360K £11K 2024 year on year
Total assets £360K £11K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Portway London E15 3QJ England

Full company profile for 26 BROMPTON SQUARE (MANAGEMENT) LIMITED (05265093), an active company based in London, England. Incorporated 20 Oct 2004. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £130.00 (-100%)

Net Assets

£360.08k

Decreased by £11.16k (-3%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dubini Braghenti, AlessandraDirectorItalianItaly6423 Jun 2026Active
Sutton, Jonathan LawrenceDirectorBritishEngland5628 May 2026Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lady Judith Swire

British

Active
Notified 1 Aug 2016
Residence United Kingdom
DOB September 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
26 Brompton Square, London (SW3 2AD) KENSINGTON AND CHELSEA
Freehold-20 Dec 2004
26 Brompton Square, London (SW3 2AD)
Freehold
Added 20 Dec 2004
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2026IncorporationMemorandum Articles
4 Jul 2026ResolutionResolutions
29 Jun 2026OfficersAppointment of Mr Jonathan Lawrence Sutton as director on 28 May 2026
29 Jun 2026OfficersAppointment of Alessandra Dubini Braghenti as director on 23 Jun 2026
25 Jun 2026OfficersTermination of Judith Swire as director on 28 May 2026
4 Jul 2026 Incorporation

Memorandum Articles

4 Jul 2026 Resolution

Resolutions

29 Jun 2026 Officers

Appointment of Mr Jonathan Lawrence Sutton as director on 28 May 2026

29 Jun 2026 Officers

Appointment of Alessandra Dubini Braghenti as director on 23 Jun 2026

25 Jun 2026 Officers

Termination of Judith Swire as director on 28 May 2026

Recent Activity

Latest Activity

Memorandum Articles

2 days ago on 4 Jul 2026

Resolutions

2 days ago on 4 Jul 2026

Appointment of Mr Jonathan Lawrence Sutton as director on 28 May 2026

1 weeks ago on 29 Jun 2026

Appointment of Alessandra Dubini Braghenti as director on 23 Jun 2026

1 weeks ago on 29 Jun 2026

Termination of Judith Swire as director on 28 May 2026

1 weeks ago on 25 Jun 2026