Brampton Abbey Limited

Active03824159 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Albert Boyd
Accounts type
Micro entity
Region
West Midlands
Address
Hilton Hall
Hilton Lane
Essington
Wolverhampton
WV11 2BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born June 1945 (81)
Officer history (20 former)
14 April 2026
Appointed Boyd, Peter Albert as Director
19 February 2026
Appointed Butlin, Rebecca Janet as Director
19 February 2026
Resigned Butlin, Rebecca Janet as Director
19 February 2026
Appointed Deakin, Trudy Lee as Director
19 February 2026
Resigned Deakin, Trudy Lee as Director
19 February 2026
Resigned Boyd, Peter Albert as Director
19 February 2026
Resigned Boyd, Peter Albert as Secretary
10 March 2025
Resigned Boyd, Nilem as Director
11 September 2023
Resigned Aronsohn, Norman Edward as Director
31 August 2023
Appointed Aronsohn, Norman Edward as Director
4 March 2021
Appointed Boyd, Nilem as Director
11 December 2018
Appointed Boyd, Peter Albert as Secretary
11 December 2018
Resigned Boyd, Nilem as Director
11 December 2018
Resigned Boyd, Nilem as Secretary
16 November 2018
Resigned Aronsohn, Norman Edward as Director
16 November 2018
Resigned Harris, Josephine Susan as Director
16 November 2018
Appointed Boyd, Nilem as Secretary
16 November 2018
Resigned Aronsohn, Norman Edward as Secretary
26 September 2018
Appointed Harris, Josephine Susan as Director
3 August 2015
Appointed Boyd, Nilem as Director
10 March 2015
Appointed Boyd, Peter Albert as Director
10 March 2015
13 August 2008
Appointed Schilp-Den Hartog, Elize Marianne as Director
13 August 2008
Resigned Boyd, Peter Albert as Director
13 August 2008
Resigned Sherratt, Peter John as Director
1 September 2005
Resigned Aronsohn, Simon Sergei as Director
21 July 2005
Appointed Aronsohn, Norman Edward as Secretary
21 July 2005
Resigned Aronsohn, Simon Sergei as Secretary
30 August 2002
Appointed Aronsohn, Simon Sergei as Secretary
30 August 2002
Resigned E L Services Limited as Corporate Secretary
29 November 2001
Appointed Boyd, Peter Albert as Director
29 November 2001
Resigned Johnson, Marcia as Director
29 November 2001
Appointed Aronsohn, Norman Edward as Director
29 November 2001
Appointed Aronsohn, Simon Sergei as Director
17 August 1999
Appointed Johnson, Marcia as Director
17 August 1999
Appointed E L Services Limited as Corporate Secretary
17 August 1999
Appointed Sherratt, Peter John as Director
17 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1945 (81)
Former controllers (4)
18 February 2026
Ceased Trudy Lee Deakin — Owns 50–75% of shares
18 February 2026
Ceased Rebecca Janet Butlin — Owns 25–50% of shares
18 February 2026
Ceased Peter Albert Boyd — Owns 75–100% of shares
10 July 2018
Ceased Simon Sergei Aronsohn Simone Francis Aronsohn — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brampton Abbey Limited This company
Hengam Limited Owns 75–100% of shares
Hilton Hall Limited In liquidationOwns 75–100% of shares (as a firm)
Stanhope (West Midlands) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£515,414
Debt Ratio
88%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £64,879 £482,767 £615,167 £619,061 £515,414
Balance sheet detail
202520242023202220212020
Fixed Assets£2,054,784£1,338,084£1,613,513£1,613,512£1,613,612£1,613,612
Current Assets£2,367,244£2,614,510£1,346,114£1,398,699£1,148,052£1,148,887
Creditors (< 1 year)£2,827,249£2,349,574£1,018,883£1,458,738£1,266,103£1,736,056
Creditors (> 1 year)£1,079,365£1,089,766£1,321,683£938,306£1,012,794£961,564
Net Current Assets(£460,005)£327,231(£60,039)(£118,051)(£587,169)
Net Assets£515,414£619,061£615,167£482,767£64,879
Shareholder Funds£515,414£513,254£619,061£615,167£482,767£64,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Wolverhampton →New Property Companies in Wolverhampton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?