Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Bromarpeak Limited
- Incorporated
- 30 December 1974 (51 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Caroline Sara MalkinIan Malkin
- Owned by
- Caroline Sara MalkinIan Malkin
- Accounts type
- Total exemption full
- Address
- Search HouseCharnham LaneHungerfordRG17 0EY
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Malkin, Caroline Sara
Director · Appointed 10 March 2023
British
Born June 1961 (65)
Malkin, Caroline
Secretary · Appointed 1 October 2021
Malkin, Ian
Director · Appointed 25 September 2020
British
Born August 1964 (62)
Officer history (25 former)
10 March 2023
Appointed Malkin, Caroline Sara as Director
1 October 2021
Appointed Malkin, Caroline as Secretary
1 October 2021
1 October 2021
Resigned Keen, Rachel Ann as Secretary
25 September 2020
Appointed Malkin, Ian as Director
3 September 2020
Resigned Taylor, Denise Margaret as Director
29 August 2019
Resigned Keen, Rachel Ann as Director
29 August 2019
Resigned Grigg, Mark Robert as Director
29 August 2019
Resigned Taylor, Bruce Edward as Director
29 August 2019
Resigned Waldron, Graham Charles as Director
24 April 2018
Appointed Taylor, Bruce Edward as Director
24 April 2018
Appointed Waldron, Graham Charles as Director
24 April 2018
Appointed Grigg, Mark Robert as Director
17 April 2018
Appointed Keen, Rachel Ann as Secretary
17 April 2018
Appointed Keen, Rachel Ann as Director
17 April 2018
Resigned Summers, Leon Duncan as Secretary
16 October 2017
Appointed Summers, Leon Duncan as Secretary
16 October 2017
Resigned Howard, Sarah Ann as Director
16 October 2017
Resigned Howard, Sarah as Secretary
2 December 2016
Appointed Howard, Sarah Ann as Director
2 December 2016
Appointed Taylor, Denise Margaret as Director
2 December 2016
Resigned Summers, Maureen as Director
5 August 2015
Resigned Summers, Maureen as Secretary
5 August 2015
Appointed Howard, Sarah as Secretary
18 January 2005
Resigned Marston, Brian Edward as Secretary
18 January 2005
Appointed Summers, Maureen as Secretary
1 August 2003
Appointed Summers, Maureen as Director
1 August 2003
Appointed Marston, Brian Edward as Secretary
31 July 2003
Resigned Taylor, Bruce Edward as Director
31 July 2003
Resigned Barratt, Michael as Director
31 July 2003
Resigned Marston, Brian Edward as Director
31 July 2003
Resigned Keen, Rachel Ann as Director
31 July 2003
Resigned Keen, Rachel Ann as Secretary
31 July 2003
Resigned Saunders, David Alec as Director
5 November 2002
Appointed Marston, Brian Edward as Director
28 March 2002
Resigned Layzell, Bob Ernest as Director
8 February 2002
Appointed Keen, Rachel Ann as Director
30 April 2001
Appointed Taylor, Bruce Edward as Director
30 April 2001
Appointed Saunders, David Alec as Director
29 February 2000
Appointed Keen, Rachel Ann as Secretary
29 February 2000
Resigned Forster, Patrick Russell as Secretary
13 July 1996
Resigned Branagh, William as Director
30 June 1995
Resigned Grigg, Mark Robert as Director
18 May 1995
Resigned Branagh, William as Secretary
18 May 1995
Appointed Forster, Patrick Russell as Secretary
31 October 1992
Resigned Sturges, Douglas as Director
19 October 1991
Appointed Branagh, William as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Sara Malkin
Individual · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Ian Malkin
Individual · Notified 14 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Former controllers (1)
14 February 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,654,165
- Cash
- £318,855
- Debt Ratio
- 0%
- Current Ratio
- 73.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,334,760 | £2,337,122 | £1,813,762 | £2,291,799 | £2,503,418 | £2,040,881 |
| Current Assets | £323,941 | £375,878 | £716,697 | £217,806 | £43,542 | £423,795 |
| Debtors | £5,086 | £1,997 | £2,596 | £0 | £26,553 | £146,065 |
| Cash | £318,855 | £373,881 | £714,101 | £217,806 | £16,989 | £277,730 |
| Creditors (< 1 year) | £4,385 | £3,743 | £6,454 | (£16,668) | £66,170 | £33,533 |
| Net Current Assets | £319,556 | £372,135 | £710,243 | £234,474 | (£22,628) | £390,262 |
| Net Assets | £2,654,165 | £2,709,068 | £2,523,601 | £2,525,767 | £2,438,431 | £2,386,677 |
| Shareholder Funds | £2,654,165 | £2,709,068 | £2,523,601 | £2,525,767 | £2,438,431 | £2,386,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Director's details changed | |||
| 15 April 2026 | Director's details changed | |||
| 15 April 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
24 Southwark Street
Middlesex
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →