BRAMPTON ABBEY LIMITED

Active Wolverhampton

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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BRAMPTON ABBEY LIMITED

Other letting and operating of own or leased real estate

Founded 12 Aug 1999 Active Wolverhampton, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 4 Mar 2026 Next due 7 Feb 2027 9 months remaining
Net assets £513K £106K 2023 year on year
Total assets £4M £993K 2023 year on year
Total Liabilities £3M £1M 2023 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hilton Hall Hilton Lane, Essington Wolverhampton WV11 2BQ United Kingdom

Full company profile for BRAMPTON ABBEY LIMITED (03824159), an active company based in Wolverhampton, United Kingdom. Incorporated 12 Aug 1999. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£513.25k

Decreased by £105.81k (-17%)

Total Liabilities

£3.44M

Increased by £1.10M (+47%)

Turnover

N/A

Employees

2

Debt Ratio

87%

Increased by 8 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 241 Shares £241 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202113£13£1
26 Sept 201864£64£1
26 Sept 201864£64£1
9 Jul 2018100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peter Albert Boyd
95.3%
Rebecca Janet Butlin
4.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Trudy Lee Deakin

British

Active
Notified 18 Feb 2026
Residence United Kingdom
DOB February 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Rebecca Janet Butlin

British

Active
Notified 18 Feb 2026
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Albert Boyd

British

Active
Notified 18 Feb 2026
Residence United Kingdom
DOB June 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn

Ceased 10 Jul 2018

Ceased

Peter Albert Boyd

Ceased 18 Feb 2026

Ceased

Trudy Lee Deakin

Ceased 18 Feb 2026

Ceased

Mrs Rebecca Janet Butlin

Ceased 18 Feb 2026

Ceased

Group Structure

Group Structure

BRAMPTON ABBEY LIMITED Current Company
BARONS CASTLE LIMITED united kingdom
HENGAM LIMITED united kingdom

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
White Ladies, Green Lane, Wall, Lichfield (WS14 0AS) LICHFIELD
Freehold£650,00017 May 2021
Chesterfield Grange, Ashcroft Lane, Lichfield (WS14 0EQ) LICHFIELD
Freehold£600,00015 Nov 2018
Units 1 - 18, Rea Industrial Estate, Inkerman Street, Birmingham (B7 4SH) BIRMINGHAM
Leasehold-11 Mar 2016
Holland Park Garage, Chester Road North, Brownhills, Walsall (WS8 7JW) WALSALL
Freehold£350,00010 Dec 2015
18 Chester Road, Stonnall, Walsall (WS9 9HH) LICHFIELD
Freehold£250,00010 Dec 2015
White Ladies, Green Lane, Wall, Lichfield (WS14 0AS)
Freehold £650,000
Added 17 May 2021
District LICHFIELD
Chesterfield Grange, Ashcroft Lane, Lichfield (WS14 0EQ)
Freehold £600,000
Added 15 Nov 2018
District LICHFIELD
Units 1 - 18, Rea Industrial Estate, Inkerman Street, Birmingham (B7 4SH)
Leasehold
Added 11 Mar 2016
District BIRMINGHAM
Holland Park Garage, Chester Road North, Brownhills, Walsall (WS8 7JW)
Freehold £350,000
Added 10 Dec 2015
District WALSALL
18 Chester Road, Stonnall, Walsall (WS9 9HH)
Freehold £250,000
Added 10 Dec 2015
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Trudy Lee Deakin as director on 19 Feb 2026
20 Apr 2026OfficersTermination of Rebecca Janet Butlin as director on 19 Feb 2026
14 Apr 2026OfficersAppointment of Peter Albert Boyd as director on 14 Apr 2026
27 Mar 2026Persons With Significant ControlCessation of Rebecca Janet Butlin as a person with significant control on 18 Feb 2026
27 Mar 2026Persons With Significant ControlPeter Albert Boyd notified as a person with significant control
20 Apr 2026 Officers

Termination of Trudy Lee Deakin as director on 19 Feb 2026

20 Apr 2026 Officers

Termination of Rebecca Janet Butlin as director on 19 Feb 2026

14 Apr 2026 Officers

Appointment of Peter Albert Boyd as director on 14 Apr 2026

27 Mar 2026 Persons With Significant Control

Cessation of Rebecca Janet Butlin as a person with significant control on 18 Feb 2026

27 Mar 2026 Persons With Significant Control

Peter Albert Boyd notified as a person with significant control

Recent Activity

Latest Activity

Termination of Trudy Lee Deakin as director on 19 Feb 2026

3 weeks ago on 20 Apr 2026

Termination of Rebecca Janet Butlin as director on 19 Feb 2026

3 weeks ago on 20 Apr 2026

Appointment of Peter Albert Boyd as director on 14 Apr 2026

3 weeks ago on 14 Apr 2026

Cessation of Rebecca Janet Butlin as a person with significant control on 18 Feb 2026

1 months ago on 27 Mar 2026

Peter Albert Boyd notified as a person with significant control

1 months ago on 27 Mar 2026