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Brompton 35 Limited

08998796

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

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX
Incorporated 15/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sacha Lucinda Chilton

director · Since 15/04/2014

PROFESSIONAL CHEF

BRITISH · ENGLAND · Age 56

Mr Alexander James Rochford Chilton

director · Since 15/04/2014

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 54

Mrs Margaret Ann Chilton

director · Since 15/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 3 other boards

Mr Harry George Waters

director · Since 15/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Ms Fenella Claire Nicholas

director · Since 15/04/2014

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 58

Mrs Candida Louise Waters

director · Since 15/04/2014

EDUCATION

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Rupert Alastair Hepburn Reid

secretary · Since 17/04/2014

Harry George Waters

director · Since 15/04/2014

British · United Kingdom · Age 61

Alexander James Rochford Chilton

director · Since 15/04/2014

British · England · Age 54

Margaret Ann Chilton

director · Since 15/04/2014

British · England · Age 86

Sacha Lucinda Chilton

director · Since 15/04/2014

British · England · Age 56

Fenella Claire Nicholas

director · Since 15/04/2014

British · United Kingdom · Age 58

Candida Louise Waters

director · Since 15/04/2014

British · United Kingdom · Age 59

Rupert Alastair Hepburn Reid

secretary · Since 17/04/2014

Persons with Significant Control

Mr Harry George Waters

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

Harry George Waters

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 61

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

Margaret Ann Chilton

voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 86

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

Mrs Candida Louise Waters

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 59

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

Mrs Vanessa Melanie Chilton

ownership-of-shares-25-to-50-percent-as-trust

German · England · Age 55

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

James Richard Chilton

voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 85

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

Mr Alexander James Rochford Chilton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 54

Camerons, 9 Worton Park, Cassington, Witney, OX29 4SX

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Camerons, 9 Worton Park
2026-08-10

CAMERONS, 9 WORTON PARK

post town → Witney
2026-08-10

WITNEY

officer appointed → REID, Rupert Alastair Hepburn
2026-08-10
officer appointed → CHILTON, Alexander James Rochford
2026-08-10
officer appointed → CHILTON, Margaret Ann
2026-08-10
officer appointed → CHILTON, Sacha Lucinda
2026-08-10
officer appointed → NICHOLAS, Fenella Claire
2026-08-10
officer appointed → WATERS, Candida Louise
2026-08-10
officer appointed → WATERS, Harry George
2026-08-10

CompanyRankvs 2336+ SIC 64209 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 16.76× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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2336Brompton 35 Limited
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity12/15 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 31/03/2025

Net Worth

£19.5M

Balance sheet strength

Cash

£476k

Cash in the bank

Net Current Assets

£467k

Working capital

Current Assets

£496k

Current Liabilities

£30k

Debtors

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£20.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202516.76+£199k
202424.41+£19.3M
202320.31—

Derived from filed accounts. Not audited figures.