BROMPTON 35 LIMITED

08998796
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BROMPTON 35 LIMITED

08998796

Activities of other holding companies n.e.c.

Founded 15 Apr 2014 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £20M £199K 2024 year on year
Total assets £20M £165K 2024 year on year
Total Liabilities £818K £34K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for BROMPTON 35 LIMITED (08998796), an active company based in United Kingdom. Incorporated 15 Apr 2014. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£476.14k

Decreased by £139.81k (-23%)

Net Assets

£19.52M

Increased by £199.29k (+1%)

Total Liabilities

£817.87k

Decreased by £33.93k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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

3 active
Status
Chilton, Alexander James RochfordDirectorBritishEngland5415 Apr 2014Active
Waters, Candida LouiseDirectorBritishUnited Kingdom5915 Apr 2014Active
Waters, Harry GeorgeDirectorBritishUnited Kingdom6115 Apr 2014Active

Shareholders

Shareholders (6)

Trustee Of Alex
27.4%
Trustee Of Candida
27.4%

Persons with Significant Control

Persons with Significant Control (11)

11 Active

Vanessa Melanie Chilton

German

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

James Richard Chilton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1941
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Margaret Ann Chilton

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Candida Louise Waters

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Harry George Waters

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Alexander James Rochford Chilton

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mrs Candida Louise Waters

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Vanessa Melanie Chilton

German

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Margaret Ann Chilton

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Alexander James Rochford Chilton

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Harry George Waters

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

BROMPTON 35 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026MiscellaneousReplacement filing of PSC01 for Mr Harry George Waters
27 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
21 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
5 Jun 2026 Miscellaneous

Replacement filing of PSC01 for Mr Harry George Waters

27 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

21 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mr Harry George Waters

2 weeks ago on 5 Jun 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 27 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 15 Dec 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Feb 2025