Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Brompton Technology Holdings Limited
- Incorporated
- 16 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 272 Gunnersbury AvenueLondonW4 5QB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born September 1955 (71)
Director · Appointed 12 March 2025
British
Born May 1964 (62)
Director · Appointed 6 August 2018
Also at Brompton Technology Limited · more companies
British
Born August 1979 (47)
Director · Appointed 16 July 2018
British
Born November 1975
Officer history (9 former)
12 August 2026
12 August 2026
Resigned Hunt, Christopher as Secretary
19 March 2025
12 March 2025
12 March 2025
Resigned Barham, Scott William as Director
10 January 2025
30 November 2023
Appointed Barham, Scott William as Director
29 November 2023
13 July 2022
13 July 2022
13 July 2022
13 July 2022
13 July 2022
13 July 2022
6 August 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
16 July 2018
Appointed Hunt, Christopher as Secretary
16 July 2018
16 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. Oc349617
Former controllers (1)
6 August 2018
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Brompton Technology Holdings Limited This company Has significant influence or control
Brompton Technology Limited 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 · group accounts
- Net Assets
- (£1,708,473)
- Cash
- £6,151
- Profit
- (£865,425)
- Current Ratio
- 29.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £3,686,666 | £3,893,769 | ||
| Debtors | £3,680,515 | £3,810,558 | £4,121,791 | |
| Cash | £6,151 | £83,211 | ||
| Creditors (< 1 year) | £124,376 | £187,730 | £10,849 | |
| Creditors (> 1 year) | £4,199,270 | |||
| Net Current Assets | £3,562,290 | £4,110,942 | ||
| Net Assets | (£1,708,473) | (£881,840) | £21,235 | |
| Shareholder Funds | (£1,708,473) | (£881,840) | £21,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 7 April 2026 | Memorandum and Articles of Association | |||
| 7 April 2026 | Resolutions |
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