Register entry · No. 08998796
BROMPTON 35 LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 2027.
Companies House register -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,520,699.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 15 Apr 2014 (12 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAMERONS, 9 WORTON PARK, CASSINGTON, WITNEY, ENGLAND, OX29 4SX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- BROMPTON 35 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £476,136 | £19,520,699 | 0 |
| 31 Mar 2024 | not published | not published | £615,944 | £19,321,408 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £258,890 | £20,502,243 | 0 |
| 31 Mar 2021 | not published | not published | £488,648 | £18,007,820 | 0 |
| 31 Mar 2020 * | not published | not published | £2,775,884 | £15,957,883 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S L Chilton · Director, named in the accounts to 31 Mar 2025
- R A H Reid · Secretary, named in the accounts to 31 Mar 2025
- M A Chilton · Director, named in the accounts to 31 Mar 2025
- H G Waters · Director, named in the accounts to 31 Mar 2025
- F C Nicholas · Director, named in the accounts to 31 Mar 2025
- C L Waters · Director, named in the accounts to 31 Mar 2025
- A J Chilton · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Vanessa Melanie Chilton | Ownership of shares 25 to 50 percent as trust | 6 Apr 2016 | — | December 1970 | German · England |
| Mrs Candida Louise Waters | Ownership of shares 25 to 50 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | December 1966 | British · United Kingdom |
| Margaret Ann Chilton | Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | April 1940 | British · England |
| Mr Harry George Waters | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | June 1965 | British · United Kingdom |
| Mr Alexander James Rochford Chilton | Ownership of shares 25 to 50 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | October 1971 | British · England |
| James Richard Chilton | Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | January 1941 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROMPTON 35 LIMITED still trading?
The register shows BROMPTON 35 LIMITED as active.
What does BROMPTON 35 LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BROMPTON 35 LIMITED set up?
It was incorporated on 15 April 2014.
When are BROMPTON 35 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BROMPTON 35 LIMITED's next confirmation statement due?
By 29 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House