Brockhampton Holdings Limited
Brockhampton Holdings Limited
#02570616 • Active
B2cServices
Portsmouth Water has been supplying water to Portsmouth and surrounding areas since 1857, focusing on delivering excellence for customers, employees, and the environment.
Founded: 24/12/1990
Industries: Non-trading company
Website: https://portsmouthwater.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Havant
Products
- Household Water Supply
- Water Meters
Services
- Meter Installation
- Priority Services
- Water Quality Management
- Water Supply
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.82m
↑ 304%
EBITDA -£18,000
↑ -94%
Total Liabilities £3.76m
↑ 91%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sebastian Schwengber | Company Secretary/director | 01/07/2024 | German | 45 years |
| Christopher Loughlin | Director | 01/08/2023 | British | 72 years |
| John Christopher Milner | Director | 01/10/2021 | British | 48 years |
| Colin Robert Taylor | Director | 01/11/2018 | British | 63 years |
Role:
Company Secretary/director
Appointed:
01/07/2024
Nationality:
German
Age:
45 years
Role:
Director
Appointed:
01/08/2023
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/11/2018
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Christoper Loughlin | Significant Influence Or Control | 01/04/2021 | British |
| Ancala Fornia Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/03/2018 | United Kingdom |
Christoper Loughlin
Nature of Control:
Significant Influence Or Control
Notified On:
01/04/2021
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/03/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
National Westminster Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 14/03/2023#025706160004 Negative Pledge
National Westminster Bank PLC (And Its Successors in Title. Permitted Transferees and Permitted Assigns ) Satisfied
Created 02/03/2021#025706160003 Negative Pledge
Properties
7 properties
Regions
1
Freehold
0
Leasehold
7
SOUTH EAST
Airspace immediately above the land of George Reservoir, Portsdown Hill Road, Portsmouth
Leasehold
Added 04/08/2015 • PORTSMOUTH
SOUTH EAST
Airspace at River Itchen Water Works, Allington Lane, West End, Southampton
Leasehold
Added 29/06/2012 • SOUTHAMPTON
SOUTH EAST
Airspace above land at Hoads Hill Reservoir, Wickham Road, Fareham
Leasehold
Added 29/06/2012 • FAREHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/09/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 17/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/08/2023 | Resolution | Resolution | View (2 pages) |