Brough Superior Motorcycles Limited

Active04199652 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Harley David James Upham
Owned by
Mark Upham
Accounts type
Micro entity
Region
Greater London
Address
25 Leith Mansions
Grantully Road
London
W9 1LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Upham, Mark
Secretary · Appointed 31 December 2019
Upham, Harley David James
Director · Appointed 31 December 2019
British
Born October 1980 (46)
Director · Appointed 31 December 2019
British
Born August 1983 (43)
Officer history (11 former)
31 December 2019
Resigned Hall, Susan Mary as Director
31 December 2019
Appointed Upham, Harley David James as Director
31 December 2019
Appointed Upham, Vincent Henderson as Director
31 December 2019
Resigned Wood, Raymond John as Director
31 December 2019
Resigned Financial Consultants Jersey Limited as Corporate Secretary
31 December 2019
Resigned Armstrong, Laurence as Director
31 December 2019
Appointed Upham, Mark as Secretary
5 June 2019
Resigned Taylor, Andrew Paul as Director
13 June 2017
Appointed Taylor, Andrew Paul as Director
13 June 2017
Appointed Wood, Raymond John as Director
31 May 2017
Resigned Sharp, David Charles as Director
31 January 2008
Appointed Hall, Susan Mary as Director
31 January 2008
Appointed Armstrong, Laurence as Director
31 January 2008
Resigned Merrin, David as Director
30 January 2008
Appointed Financial Consultants Jersey Limited as Corporate Secretary
30 January 2008
Resigned Merrin, Simon James as Secretary
30 January 2008
Appointed Sharp, David Charles as Director
14 February 2003
Appointed Merrin, Simon James as Secretary
13 February 2003
Resigned Anness, Hayley as Secretary
12 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2001
Appointed Anness, Hayley as Secretary
12 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2001
Appointed Merrin, David as Director
12 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Upham
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1956 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,730,577
Debt Ratio
26%
Current Ratio
31.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,734,793 £1,698,612 £1,647,844 £1,731,989 £1,730,945 £1,730,761 £1,730,577
Balance sheet detail
2025202420232022202120202019
Fixed Assets£378,400£378,584£378,768£378,985£1,700£0
Current Assets£1,968,386£1,975,002£1,989,000£1,994,466£1,989,767£2,048,182£2,423,070
Debtors£897,835
Cash£1,195,551
Creditors (< 1 year)£62,792£62,792£62,792£67,431£115,960£108,657£477,947
Creditors (> 1 year)£553,417£560,033£574,031£574,031£210,330£210,330£210,330
Net Current Assets£1,905,594£1,912,210£1,926,208£1,927,035£1,873,807£1,949,275£1,945,123
Net Assets£1,730,577£1,730,761£1,730,945£1,731,989£1,647,844£1,698,612£1,734,793
Shareholder Funds£1,730,577£1,730,761£1,730,945£1,731,989£1,647,844£1,698,612£1,734,793

What Brough Superior Motorcycles say about themselves

“Discover the legendary Brough Superior motorcycles: a blend of British heritage, unparalleled craftsmanship, and performance excellence. Explore now.”

— from brough-superior.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 June 2025
1 May 2026Confirmation statement with no updates7 April 2026
13 June 2025Micro company accounts30 June 2024
14 April 2025Confirmation statement with no updates7 April 2025
12 June 2024Micro company accounts30 June 2023
Show all recent filings

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