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Brampton Grange Estates Ltd

03430172

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 05/09/1997

Previously known as

Fedrigoni Estates Limited · until 10/08/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

41100
Development of building projects

Officers

Forgate Secretaries Limited

secretary · Since 21/05/2001

BRITISH

Also on 37 other boards

Mr Antonio Fedrigoni

director · Since 28/10/2009

BUSINESS DEVELOPMENT CONSULTANT

ITALIAN · ITALY · Age 56

Forgate Secretaries Limited

corporate secretary · Since 21/05/2001

Also on 37 other boards

Antonio Fedrigoni

director · Since 28/10/2009

Italian · Italy · Age 56

Former

Eden Corporate Services Limited

corporate nominee director · Resigned 01/09/1998

Eden Secretaries Limited

corporate nominee secretary · Resigned 01/09/1998

Alex Smotlak

secretary · Resigned 21/05/2001

Giuseppe Fedrigoni

director · Resigned 20/07/2011

Persons with Significant Control

Giuseppe Fedrigoni

Significant control

Italian · Italy · Age 86

49, Corso G. Garibaldi, Milano

Notified 06/04/2016

Change History

officer appointedFORGATE SECRETARIES LIMITED
2026-08-28
officer appointedFEDRIGONI, Antonio
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Princeton Mews
2026-08-28

1 PRINCETON MEWS

post townKingston Upon Thames
2026-08-28

KINGSTON UPON THAMES

CompanyRankvs 11237+ SIC 41100 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

-£67k

Working capital

Current Assets

£77k

Current Liabilities

£145k

Fixed Assets

£1.2M

Debtors

£12k

Profit After Tax

-£212k

4avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£0
20241.11+£0
20231.88

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20238 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20221 page · PDF
Director details changed

change person director company with change date

27/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
CH04

change corporate secretary company with change date

15/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20134 pages · PDF
Address changed

change registered office address company with date old address

20/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20114 pages · PDF
Director resigned

termination director company with name

05/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20105 pages · PDF
Director appointed

appoint person director company with name

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20094 pages · PDF
363a

legacy

24/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20084 pages · PDF
363a

legacy

21/08/20083 pages · PDF
RESOLUTIONS

resolution

04/10/2007PDF
RESOLUTIONS

resolution

04/10/2007PDF
RESOLUTIONS

resolution

04/10/20071 page · PDF
363a

legacy

24/08/20072 pages · PDF
288c

legacy

23/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20079 pages · PDF
88(3)

legacy

13/12/20064 pages · PDF
88(2)R

legacy

13/12/20062 pages · PDF
123

legacy

13/12/20061 page · PDF
RESOLUTIONS

resolution

13/12/2006PDF
RESOLUTIONS

resolution

13/12/20061 page · PDF
363a

legacy

29/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200616 pages · PDF
363a

legacy

31/08/20052 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200517 pages · PDF
363s

legacy

14/09/20046 pages · PDF
353

legacy

14/09/20041 page · PDF
Accounts filed

accounts with accounts type full

01/09/200414 pages · PDF
363s

legacy

22/09/20036 pages · PDF
Accounts filed

accounts with accounts type full

27/05/200313 pages · PDF
AUD

auditors resignation company

01/04/20031 page · PDF
363s

legacy

09/09/20026 pages · PDF
Accounts filed

accounts with accounts type full

23/07/200214 pages · PDF
363s

legacy

25/09/20016 pages · PDF
225

legacy

20/08/20011 page · PDF
88(2)R

legacy

17/08/20012 pages · PDF
123

legacy

17/08/20012 pages · PDF
RESOLUTIONS

resolution

17/08/2001PDF
RESOLUTIONS

resolution

17/08/20011 page · PDF
CERTNM

certificate change of name company

10/08/20012 pages · PDF
288a

legacy

30/05/20012 pages · PDF
288b

legacy

30/05/20011 page · PDF
RESOLUTIONS

resolution

09/05/20011 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20011 page · PDF
363s

legacy

03/10/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20001 page · PDF
RESOLUTIONS

resolution

22/08/20001 page · PDF
363s

legacy

20/09/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/19991 page · PDF
RESOLUTIONS

resolution

06/07/19991 page · PDF
363s

legacy

06/10/19986 pages · PDF
288b

legacy

29/09/19981 page · PDF
288b

legacy

29/09/19981 page · PDF
288a

legacy

09/09/19972 pages · PDF
288a

legacy

09/09/19972 pages · PDF
Incorporated

incorporation company

05/09/199719 pages · PDF