Ltd Facts The UK company register, as filed

Register entry · No. 07615151

BRABOURNE LIMITED

Active Private Limited Company Incorporated 27 Apr 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120,443.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    134 THE COMMON, CRICH, MATLOCK, DERBYSHIRE, DE4 5BW

    As filed with Companies House.

  2. Nature of business

    • 61200 Wireless telecommunications activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRABOURNE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £103,915 £120,443 2
30 Apr 2024 not published not published £152,724 £131,776 2
30 Apr 2023 not published not published £100,702 £15,150 2
30 Apr 2022 not published not published £88,654 £-559 2
30 Apr 2021 not published not published £50,730 £-47,320 2
30 Apr 2020 not published not published £28,777 £-31,263 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Henson Director 23 Jun 2014 — April 1960 British · England
Simon Stephen Knatchbull-Hugessen Director 17 Aug 2015 — November 1960 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Stephen Knatchbull-Hugessen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1960 British · England
Mr Mark Henson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jun 2020 — April 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRABOURNE LIMITED still trading?

The register shows BRABOURNE LIMITED as active.

What does BRABOURNE LIMITED do?

It files the industry code 61200 (Wireless telecommunications activities).

When was BRABOURNE LIMITED set up?

It was incorporated on 27 April 2011.

When are BRABOURNE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BRABOURNE LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs BRABOURNE LIMITED?

BRABOURNE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61200), active, set up around the same time. More in this industry →

  1. 07888763 NETPLAN MOBILE LTD Active Private Limited Company Inc. 21 Dec 2011 61200 · Wireless telecommunications activities
  2. NI610461 ULSTER AERIALS LTD Active Private Limited Company Inc. 20 Dec 2011 61200 · Wireless telecommunications activities
  3. 07884976 TELEFONICA DIGITAL LIMITED Active Private Limited Company Inc. 16 Dec 2011 59132 · Video distribution activities
  4. 07866563 IPROOV LIMITED Active Private Limited Company Inc. 30 Nov 2011 61200 · Wireless telecommunications activities
  5. 07849963 VONEUS LIMITED Active Private Limited Company Inc. 16 Nov 2011 26301 · Manufacture of telegraph and telephone apparatus and equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House