Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Brompton Technology Limited
- Incorporated
- 30 August 2011 (15 years)
- Previously known as
- Viper Video Systems Limited (until 20 January 2012)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Paul Stephen Ray
- Accounts type
- Full
- Region
- Greater London
- Address
- 272 Gunnersbury AvenueLondonW4 5QB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ray, Paul Stephen
Director · Appointed 9 February 2024
British
Born September 1967 (59)
Director · Appointed 18 January 2021
British
Born August 1979 (47)
Director · Appointed 30 August 2011
British
Born November 1975
Officer history (8 former)
12 August 2026
12 August 2026
Resigned Hunt, Christopher as Secretary
10 February 2026
10 February 2026
10 February 2026
9 February 2024
Appointed Ray, Paul Stephen as Director
15 June 2023
Resigned Archdale, Nicholas Edward as Director
7 July 2022
7 July 2022
7 July 2022
7 July 2022
Appointed Archdale, Nicholas Edward as Director
18 January 2021
18 January 2021
4 May 2017
Resigned Dundee, Vince as Director
9 March 2012
Appointed Dundee, Vince as Director
30 August 2011
30 August 2011
Appointed Hunt, Christopher as Secretary
30 August 2011
30 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11465231
Former controllers (4)
3 August 2018
Ceased Carallon Group Holdings Limited — Owns 75–100% of shares
1 August 2016
Ceased Nicholas Edward Archdale — Has significant influence or control
1 August 2016
1 August 2016
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited This company Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Financials
Balance sheet as at 31 August 2024 · full accounts
- Net Assets
- (£304,816)
- Cash
- £1,991,290
- Profit Before Tax
- (£2,304,934)
- Debt Ratio
- 102%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,620,164 | £2,639,155 | £1,026,787 | £81,538 |
| Current Assets | £7,688,882 | £8,500,060 | £6,866,662 | £4,470,514 |
| Debtors | £3,041,767 | £4,346,875 | £2,554,517 | £1,838,365 |
| Cash | £1,991,290 | £1,216,830 | £3,964,415 | £2,163,188 |
| Creditors (< 1 year) | £12,463,862 | £9,399,434 | £7,819,856 | £4,736,075 |
| Creditors (> 1 year) | £150,000 | £240,000 | £330,041 | £405,000 |
| Net Current Assets | (£4,774,980) | (£899,374) | (£953,194) | (£265,561) |
| Net Assets | (£304,816) | £1,499,781 | (£256,448) | (£589,023) |
| Shareholder Funds | (£304,816) | £1,499,781 | (£256,448) | (£589,023) |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Termination of appointment of a director |
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