BROMPTON HOLDCO LTD

13259509
Active London

Activities of other holding companies n.e.c.

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

BROMPTON HOLDCO LTD

13259509

Activities of other holding companies n.e.c.

Founded 11 Mar 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 1 Aug 2026 1 month remaining
Net assets £11M £3M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £139K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5 20 Fenchurch Street London EC3M 3BY England

Full company profile for BROMPTON HOLDCO LTD (13259509), an active company based in London, England. Incorporated 11 Mar 2021. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£6.43k

Decreased by £131.74k (-95%)

Net Assets

£10.87M

Increased by £2.59M (+31%)

Total Liabilities

£138.95k

Increased by £20.16k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 5,454 Shares £6.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20251£527£527
1 Apr 202532£161k£5k
1 Sept 202332$163k$5k
1 Sept 20232$2k$779.29
1 Sept 202332$163k$5k

Officers

Officers

1 active 2 resigned
Status
Ocorian (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Jul 2023Active

Shareholders

Shareholders (4)

Siad Tea Holdings Llp
90.5%
100,000
Danish Sustainable Development Goals Investment Fund Ks
4.6%
5,073

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Mar 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SIAD TEA HOLDINGS LLP united kingdom
BROMPTON HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Ocorian Administration (Uk) Limited as director on 25 Jul 2025
2 Dec 2025OfficersTermination of Ocorian (Uk) Limited as director on 25 Jul 2025
30 Sept 2025OfficersAppointment of Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck as director on 26 Sept 2025
30 Sept 2025OfficersTermination of Andrew Maxwell Opondo Odera as director on 26 Sept 2025
30 Sept 2025OfficersAppointment of Nina Sanie Nuzi as director on 26 Sept 2025
2 Dec 2025 Officers

Appointment of Ocorian Administration (Uk) Limited as director on 25 Jul 2025

2 Dec 2025 Officers

Termination of Ocorian (Uk) Limited as director on 25 Jul 2025

30 Sept 2025 Officers

Appointment of Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck as director on 26 Sept 2025

30 Sept 2025 Officers

Termination of Andrew Maxwell Opondo Odera as director on 26 Sept 2025

30 Sept 2025 Officers

Appointment of Nina Sanie Nuzi as director on 26 Sept 2025

Recent Activity

Latest Activity

Appointment of Ocorian Administration (Uk) Limited as director on 25 Jul 2025

6 months ago on 2 Dec 2025

Termination of Ocorian (Uk) Limited as director on 25 Jul 2025

6 months ago on 2 Dec 2025

Appointment of Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck as director on 26 Sept 2025

8 months ago on 30 Sept 2025

Termination of Andrew Maxwell Opondo Odera as director on 26 Sept 2025

8 months ago on 30 Sept 2025

Appointment of Nina Sanie Nuzi as director on 26 Sept 2025

8 months ago on 30 Sept 2025