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Brompton Technology Holdings Limited

11465231

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

272 Gunnersbury Avenue, London, W4 5QB
Incorporated 16/07/2018

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Mead

director · Since 16/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Christopher Michael Deighton

director · Since 06/08/2018

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Bernard John Dale

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Stephen James Leyland

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Richard John Mead

director · Since 16/07/2018

British · England · Age 50

Christopher Hunt

secretary · Since 16/07/2018

Christopher Hunt

director · Since 16/07/2018

British · England · Age 58

Christopher Michael Deighton

director · Since 06/08/2018

British · United Kingdom · Age 47

Bernard John Dale

director · Since 12/03/2025

British · England · Age 62

Stephen James Leyland

director · Since 19/03/2025

British · England · Age 71

Former

William Henry Wagner

director · Resigned 13/07/2022

Nicholas Edward Archdale

director · Resigned 13/07/2022

Tristan Bonsall

director · Resigned 13/07/2022

Leo Khale

director · Resigned 13/07/2022

Miles Daniel Otway

director · Resigned 29/11/2023

Neil Gaydon

director · Resigned 10/01/2025

Scott William Barham

director · Resigned 12/03/2025

Mr Christopher Hunt

director · Resigned 12/08/2026

Christopher Hunt

secretary · Resigned 12/08/2026

Persons with Significant Control

Connection Capital Llp

Significant control

One Eleven Edmund Street, Birmingham, B3 2HJ

Reg: Oc349617 · Companies House · Corporate

Notified 13/07/2022

Former PSCs

Christopher Hunt

Ceased 06/08/2018

Charges4 outstanding

Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE

Created 02/02/2026Registered 10/02/2026
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE

Created 20/10/2025Registered 21/10/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 14/11/2024Registered 15/11/2024
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/07/2022Registered 18/07/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1272 Gunnersbury Avenue
2026-08-10

272 GUNNERSBURY AVENUE

post townLondon
2026-08-10

LONDON

officer appointedHUNT, Christopher
2026-08-10
officer appointedDALE, Bernard John
2026-08-10
officer appointedDEIGHTON, Christopher Michael
2026-08-10
officer appointedHUNT, Christopher
2026-08-10
officer appointedLEYLAND, Stephen James
2026-08-10
officer appointedMEAD, Richard John
2026-08-10

CompanyRankvs 20158+ SIC 64209 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 29.64× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 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.

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/08/2024

Net Worth

-£2.2M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£3.7M

Current Liabilities

£124k

Fixed Assets

£218k

Debtors

£3.7M

Cost of Sales

£17.0M

Admin Expenses

£10.3M

Profit After Tax

-£2.7M

1avg. employees

People Costs

Wages & salaries£4.2M

Balance Sheet

Intangible assets£4.4M
Bank loans & overdrafts£240k
Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202429.64-£1.3M
202320.74

Derived from filed accounts. Not audited figures.