Filing status
- Accounts due
- 28 June 2024 (overdue)
- Last accounts
- 31 March 2022
- Conf. stmt due
- 15 October 2025 (overdue)
- Last conf. stmt
- 1 October 2024
Brandon Hill Capital Limited
- Incorporated
- 25 July 2001 (25 years)
- Previously known as
- Fox-Davies Capital Limited (until 26 January 2015)
- Industry
- Activities of financial services holding companies (64205) Security and commodity contracts dealing activities (66120)
- Owned by
- Fair Lead Enterprises Limited
- Accounts type
- Full
- Region
- South West
- Address
- Falmouth MarinaNorth ParadeFalmouthTR11 2TD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2020
British
Born August 1966 (60)
Officer history (26 former)
3 August 2022
14 January 2022
11 January 2021
29 September 2020
3 December 2014
Resigned Cazalet, Andrew Mark Lauriston as Director
1 September 2014
Appointed Cazalet, Andrew Mark Lauriston as Director
25 June 2014
3 July 2013
4 June 2013
1 March 2013
5 July 2012
Resigned Saint, Barry Howard as Director
18 July 2011
Appointed Saint, Barry Howard as Director
23 June 2011
20 June 2011
Resigned Kendall, Michael as Director
1 April 2011
Resigned Fox-Davies, Daniel George as Director
28 March 2011
Resigned Thompson, Richard Vernon as Director
3 November 2010
Appointed Fox-Davies, Daniel George as Director
31 July 2010
3 June 2010
Resigned Hehn, James as Secretary
17 May 2010
Appointed Thompson, Richard Vernon as Director
19 October 2009
7 October 2009
Resigned Bahnsen, Jason as Director
26 June 2009
Resigned Wooder, Moya as Secretary
26 June 2009
Appointed Hehn, James as Secretary
20 February 2009
Appointed Bahnsen, Jason as Director
31 December 2008
Resigned Morley Kirk, Jonathan Charles Rowell as Director
5 December 2008
Resigned Bolton, Neil as Director
10 November 2008
Appointed Kendall, Michael as Director
21 August 2008
Appointed Wooder, Moya as Secretary
20 August 2008
Resigned Hehn, James as Secretary
16 April 2008
Appointed Bolton, Neil as Director
6 December 2007
6 December 2007
Appointed Hehn, James as Secretary
1 October 2007
1 October 2007
Resigned Dodd, Julian Hamilton as Director
9 September 2005
Resigned Gawa, Jeannine as Secretary
9 September 2005
1 August 2005
19 April 2005
Resigned Sieff, Elizabeth as Secretary
19 April 2005
Appointed Gawa, Jeannine as Secretary
25 October 2004
Appointed Sieff, Elizabeth as Secretary
25 October 2004
Resigned Fox Davies, Fiona as Secretary
14 July 2004
24 October 2003
Appointed Dodd, Julian Hamilton as Director
21 October 2003
Appointed Morley Kirk, Jonathan Charles Rowell as Director
26 February 2002
Resigned Fox Davies, Richard as Secretary
14 February 2002
Appointed Fox Davies, Fiona as Secretary
15 January 2002
Appointed Fox Davies, Richard as Secretary
24 September 2001
24 September 2001
24 September 2001
25 July 2001
25 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fair Lead Enterprises Limited
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11153992
Former controllers (1)
12 July 2020
Ceased Optima Worldwide Group PLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · full accounts
- Net Assets
- £3,885,832
- down £1,387,542 (26%)
- Cash
- £46,409
- down £47,526 (51%)
- Turnover
- £1,440,010
- down £844,971 (37%)
- Profit Before Tax
- (£1,387,542)
- down £4,507,589 (144%)
- Employees
- 7
- down 1 (12%)
- Debt Ratio
- 11%
- Current Ratio
- 13.9x
- Profit Margin
- -96%
- Return on Equity
- -36%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £230,688 | £902,402 | £185,221 |
| Current Assets | £4,147,666 | £4,983,889 | £3,067,049 |
| Debtors | £2,245,169 | £2,178,151 | £734,544 |
| Cash | £46,409 | £93,935 | £153,596 |
| Creditors (< 1 year) | £297,522 | £502,917 | £923,943 |
| Net Current Assets | £3,850,144 | £4,480,972 | £2,143,106 |
| Net Assets | £3,885,832 | £5,273,374 | £2,153,327 |
| Shareholder Funds | £3,885,832 | £5,273,374 | £2,153,327 |
| Turnover | £1,440,010 | £2,284,981 | £1,433,632 |
| Cost of Sales | £487,646 | £295,464 | £91,562 |
| Gross Profit | £952,364 | £1,989,517 | £1,342,070 |
| Admin Expenses | £1,540,637 | £1,959,542 | £4,309,804 |
| Staff Costs | £982,955 | ||
| Operating Profit | (£591,694) | £152,480 | (£2,656,892) |
| Profit Before Tax | (£1,387,542) | £3,120,047 | (£1,847,698) |
| Tax | £0 | £0 | (£41,326) |
| Profit for Period | (£1,387,542) | £3,120,047 | (£1,806,372) |
Filings
Filing history not loaded yet. See it on Companies House
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