BROMPTON 35 LIMITED

Active Witney

Activities of other holding companies n.e.c.

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

BROMPTON 35 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2014 Active Witney, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Apr 2025 Next due 29 Apr 2026 14 days overdue
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

Registered Address

Camerons, 9 Worton Park Cassington Witney OX29 4SX England

Full company profile for BROMPTON 35 LIMITED (08998796), an active company based in Witney, England. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
Dec 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
Candida Louise WatersDirectorBritishUnited Kingdom5915 Apr 2014Active
Rupert Alastair Hepburn ReidSecretaryUnknownUnknown17 Apr 2014Active
Sacha Lucinda ChiltonDirectorBritishEngland5615 Apr 2014Active

Shareholders

Shareholders (6)

Trustee Of Alex
27.4%
Trustee Of Candida
27.4%

Persons with Significant Control

Persons with Significant Control (6)

6 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

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

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

Group Structure

Group Structure

BROMPTON 35 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
16 Apr 2024Confirmation StatementConfirmation statement made on 15 Apr 2024 with no updates
29 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
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

16 Apr 2024 Confirmation Statement

Confirmation statement made on 15 Apr 2024 with no updates

29 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 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

Confirmation statement made on 15 Apr 2024 with no updates

2 years ago on 16 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 29 Dec 2023