Brampton Asset Management (Newbury) Limited

Active03787141 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paula Rabinowitz
Owned by
Paula 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
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2002
British
Rabinowitz, Paula
Director · Appointed 10 June 1999
British
Born November 1933
Director · Appointed 10 June 1999
British
Born October 1962 (64)
Officer history (3 former)
19 June 2002
Appointed Rabinowitz, Fiona Shirley as Secretary
19 June 2002
Resigned Rabinowitz, Brian as Secretary
10 June 1999
Appointed Rabinowitz, Paula as Director
10 June 1999
Appointed Rabinowitz, Brian as Director
10 June 1999
Appointed Harford Nominees Limited as Corporate Director
10 June 1999
Resigned Harford Nominees Limited as Corporate Director
10 June 1999
Appointed Harford Registrars as Corporate Secretary
10 June 1999
Resigned Harford Registrars as Corporate Secretary
10 June 1999
Appointed Rabinowitz, Brian as Secretary

Ownership 2 active

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

Paula Rabinowitz
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 1933
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03410724

Other holdings 1

Companies where Brampton Asset Management (Newbury) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brampton Asset Management (Newbury) Limited This company Owns 25–50% of shares
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
£384,403
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £1,413,725 £1,138,120 £918,316 £384,403
Balance sheet detail
20242023202220212020
Fixed Assets£95£95£95£95£45
Current Assets£1,556,734£1,557,706£1,557,820£1,558,636£1,563,095
Creditors (< 1 year)£1,172,426£895,577£639,599£420,611£149,415
Net Current Assets£384,308£918,221£1,138,025£1,413,680
Net Assets£384,403£918,316£1,138,120£1,413,725
Shareholder Funds£384,403£662,224£918,316£1,138,120£1,413,725

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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