Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Brompton 35 Limited
- Incorporated
- 15 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Margaret Ann ChiltonSacha Lucinda Chilton
- Owned by
- Alexander James Rochford ChiltonHarry George WatersCandida Louise Waters
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Camerons9 Worton ParkCassingtonWitneyOX29 4SX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Reid, Rupert Alastair Hepburn
Secretary · Appointed 17 April 2014
Director · Appointed 15 April 2014
Also at Alex Chilton Design Limited
British
Born October 1971 (55)
Chilton, Margaret Ann
Director · Appointed 15 April 2014
British
Born April 1940 (86)
Chilton, Sacha Lucinda
Director · Appointed 15 April 2014
British
Born April 1970 (56)
Nicholas, Fenella Claire
Director · Appointed 15 April 2014
British
Born May 1968 (58)
Waters, Candida Louise
Director · Appointed 15 April 2014
British
Born December 1966 (59)
Director · Appointed 15 April 2014
British
Born June 1965 (61)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
James Richard Chilton
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
Margaret Ann Chilton
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1940 (86)
Candida Louise Waters
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1966 (59)
Vanessa Melanie Chilton
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
German
Born December 1970 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £19,520,699
- Cash
- £476,136
- Current Ratio
- 16.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,249,316 | £17,537,773 | £12,572,473 | |||
| Current Assets | £496,227 | £722,642 | £274,623 | £488,648 | £3,417,086 | |
| Debtors | £20,091 | £106,698 | £15,733 | £0 | £641,202 | |
| Cash | £476,136 | £615,944 | £258,890 | £488,648 | £2,775,884 | |
| Creditors (< 1 year) | £29,599 | £29,600 | £30,414 | £21,696 | £18,601 | £31,676 |
| Net Current Assets | £466,628 | £693,042 | £252,927 | £470,047 | £3,385,410 | |
| Net Assets | £19,520,699 | £19,321,408 | ||||
| Shareholder Funds | £19,520,699 | £19,321,408 | £20,502,243 | £18,007,820 | £15,957,883 | |
| Turnover | £0 | |||||
| Admin Expenses | (£200,531) | |||||
| Operating Profit | £200,531 | |||||
| Profit Before Tax | (£2,225,188) | |||||
| Tax | £1,881 | |||||
| Profit for Period | (£2,227,069) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Other filing | |||
| 27 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 21 February 2025 | Total exemption full accounts | 31 March 2024 |
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