CompanyTrack
B

BROCKHAMPTON HOLDINGS LIMITED

Active Havant

Non-trading company

2 employees
Non-trading company
B

BROCKHAMPTON HOLDINGS LIMITED

Non-trading company

Founded 24 Dec 1990 Active Havant, United Kingdom 2 employees
Non-trading company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £96.49M £1.94M 2024 year on year
Total assets £131.63M £6.75M 2024 year on year
Total Liabilities £35.14M £8.69M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Brockhampton Springs West Street Havant Hants PO9 1LG

Credit Report

Discover BROCKHAMPTON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.52M

Decreased by £1.30M (-46%)

Net Assets

£96.49M

Decreased by £1.94M (-2%)

Total Liabilities

£35.14M

Increased by £8.69M (+33%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Increased by 6 (+29%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 600,000,020 Shares £65.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 2023600,000,000£60.00m£0.1
27 Mar 202010£2.43m£243k
26 Mar 201810£2.99m£299k

Officers

Officers

5 active 29 resigned
Status
Christopher LoughlinDirectorBritishEngland731 Aug 2023Active
Colin Robert TaylorDirectorBritishEngland641 Nov 2018Active
Hayley Elizabeth HewsonSecretaryUnknownUnknown26 Sept 2025Active
John Christopher MilnerDirectorBritishEngland491 Oct 2021Active
Sebastian SchwengberDirectorGermanEngland461 Jul 2024Active

Shareholders

Shareholders (2)

South Downs Limited
99.5%
845,302,93417 Jul 2024
South Downs Limited
0.5%
4,462,63717 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

Christoper Loughlin

British

Active
Notified 1 Apr 2021
Residence England
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Ancala Fornia Limited

United Kingdom

Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart Robert Lindsay

Ceased 16 Mar 2018

Ceased

Neville Smith

Ceased 16 Mar 2018

Ceased

Paul Treagust

Ceased 16 Mar 2018

Ceased

David William Owens

Ceased 31 Mar 2021

Ceased

David James Ellis

Ceased 16 Mar 2018

Ceased

Mark Shepherd

Ceased 16 Mar 2018

Ceased

Group Structure

Group Structure

ANCALA FORNIA LIMITED united kingdom shares 75 to 100 percent
ANCALA FORNIA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA FORNIA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LACANN LIMITED united kingdom
VONTOBEL HOLDING AG switzerland
BROCKHAMPTON HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Oct 2025OfficersTermination of Christopher Neil Hardyman as director on 2025-09-25View(1 page)
5 Oct 2025OfficersAppointment of Mrs Hayley Elizabeth Hewson as director on 2025-09-26View(2 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
13 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(28 pages)
5 Oct 2025 Officers

Termination of Christopher Neil Hardyman as director on 2025-09-25

5 Oct 2025 Officers

Appointment of Mrs Hayley Elizabeth Hewson as director on 2025-09-26

19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Christopher Neil Hardyman as director on 2025-09-25

4 months ago on 5 Oct 2025

Appointment of Mrs Hayley Elizabeth Hewson as director on 2025-09-26

4 months ago on 5 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Sept 2024