CompanyTrack
B

BROCKHAMPTON SOLUTIONS LIMITED

Active Havant

Production of electricity

0 employees
Production of electricity
B

BROCKHAMPTON SOLUTIONS LIMITED

Production of electricity

Founded 21 Mar 2021 Active Havant, England 0 employees
Production of electricity
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £433.00K £932.00K 2024 year on year
Total assets £1.64M £449.00K 2024 year on year
Total Liabilities £1.21M £483.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Brockhampton Springs West Street Havant PO9 1LG England

Credit Report

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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 (2021–2024)

Cash in Bank

£126.00k

Net Assets

£433.00k

Increased by £932.00k (+187%)

Total Liabilities

£1.21M

Decreased by £483.00k (-29%)

Turnover

£43.00k

Increased by £24.00k (+126%)

Employees

N/A

Debt Ratio

74%

Decreased by 68 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 Allotment 103,500,000 Shares £107122500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2023103,500,000£107122500.00m£1.03m

Officers

Officers

6 active 3 resigned
Status
Christopher LoughlinDirectorBritishEngland731 Aug 2023Active
Colin Robert TaylorDirectorBritishEngland641 Aug 2023Active
Hayley Elizabeth HewsonSecretaryUnknownUnknown26 Sept 2025Active
John Charles PickfordDirectorBritishEngland5421 Mar 2021Active
John Christopher MilnerDirectorBritishEngland491 Oct 2021Active
Sebastian SchwengberDirectorGermanEngland461 Jul 2024Active

Shareholders

Shareholders (1)

Ancala Fornia Limited
100.0%
103,500,10022 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ancala Fornia Limited

United Kingdom

Active
Notified 21 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 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
ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LACANN LIMITED united kingdom
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VONTOBEL HOLDING AG switzerland
BROCKHAMPTON SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
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)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
29 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

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

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Oct 2025

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

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 18 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 18 Sept 2025