Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Brampton Investments Limited
- Incorporated
- 27 May 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Sara Naomi RobinsonAlexandra Goodhand-Tait
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor12Gough SquareLondonEC4A 3DW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2012
British
Born January 1961 (65)
Secretary · Appointed 30 October 1992
British
Director · Appointed 30 October 1992
British
Born September 1956 (70)
Officer history (4 former)
5 March 2018
Resigned Faith, Penelope Simone as Director
8 May 2012
8 May 2012
Appointed Faith, Penelope Simone as Director
8 May 2012
30 October 1992
30 October 1992
30 October 1992
13 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Former controllers (1)
26 February 2018
Ceased Penelope Simone Faith — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,255,930
- Cash
- £291,952
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 17.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,973,424 | £1,973,424 | £1,913,424 | £1,913,424 | £1,913,424 | £1,913,424 | £1,913,424 |
| Current Assets | £299,884 | £273,102 | £237,946 | £207,799 | £215,117 | £191,818 | £152,719 |
| Cash | £291,952 | £265,992 | £230,949 | £199,529 | £211,539 | £188,924 | £147,900 |
| Creditors (< 1 year) | £17,378 | £17,697 | £11,917 | £10,374 | £9,974 | £8,300 | £9,240 |
| Net Current Assets | £282,506 | £255,405 | £226,029 | £197,425 | £205,143 | £183,518 | £143,479 |
| Net Assets | £2,255,930 | £2,228,829 | £2,139,453 | £2,110,849 | £2,118,567 | £2,096,942 | £2,056,903 |
| Shareholder Funds | £2,255,930 | £2,228,829 | £2,139,453 | £2,110,849 | £2,118,567 | £2,096,942 | £2,056,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 2 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 July 2024 | Director's details changed |
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