Brampton Property Holdings Limited

Active03410724 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Brian Rabinowitz
Fiona Shirley Rabinowitz
Accounts type
Micro entity
Region
Greater London
Address
C/o Shelborn Asset Management Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
7 January 2027
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 July 1997
Appointed Rabinowitz, Fiona Shirley as Secretary
28 July 1997
Appointed Rabinowitz, Brian as Director
28 July 1997
Appointed Rabinowitz, Fiona Shirley as Director
28 July 1997
Appointed Harford Nominees Limited as Corporate Director
28 July 1997
Resigned Harford Nominees Limited as Corporate Director
28 July 1997
Appointed Harford Registrars as Corporate Secretary
28 July 1997
Resigned Harford Registrars as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brampton Property Holdings Limited This company
Charlton (H) LLP Holds 25–50% of voting rights
Brampton Asset Management Limited Owns 75–100% of shares
Charlton (Glasgow) LLP Holds 25–50% of voting rights

Financials

Net Assets
£197,039
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £833,099 £702,840 £550,201 £197,039
Balance sheet detail
20242023202220212020
Fixed Assets£25,110£25,110£25,110£101,110£101,110
Current Assets£1,004,677£1,006,417£1,008,053£1,010,080£1,015,288
Creditors (< 1 year)£832,748£650,899£482,962£408,350£283,299
Net Current Assets£171,929£525,091£601,730£731,989
Net Assets£197,039£550,201£702,840£833,099
Shareholder Funds£197,039£380,628£550,201£702,840£833,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2025

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