BROCKHAMPTON HOLDINGS LIMITED
Get an alert when BROCKHAMPTON HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£2M
-46.2% vs 2024
Net assets
£96M
-2% vs 2024
Employees
0
Average over period
Profit before tax
£2M
+14% vs 2024
Name history
Renamed 1 time since incorporation
- BROCKHAMPTON HOLDINGS LIMITED 1991-03-20 → present
- PROFITSTAKE PUBLIC LIMITED COMPANY 1990-12-24 → 1991-03-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£53,000 | £19,000 | |
| Profit before tax | £2,125,000 | £2,423,000 | |
| Net profit | £2,244,000 | £2,472,000 | |
| Cash | £2,822,000 | £1,519,000 | |
| Total assets less current liabilities | £121,110,000 | £96,489,000 | |
| Net assets | £98,429,000 | £96,489,000 | |
| Equity | £98,429,000 | £96,489,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 21.2% | 26.7% | |
| Current ratio | 7.42x | 1.00x | |
| Interest cover | -0.04x | 0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared financial forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, the company will have sufficient funds to settle its liabilities as they fall due. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- BROCKHAMPTON HOLDINGS LIMITED · parent
- Portsmouth Water Holdings Limited
- Portsmouth Water Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEWSON, Hayley Elizabeth | Secretary | 2025-09-26 | — | — |
| LOUGHLIN, Christopher | Director | 2023-08-01 | Aug 1952 | British |
| MILNER, John Christopher | Director | 2021-10-01 | Jun 1976 | British |
| NIXON, Duncan Mckenzie | Director | 2026-03-12 | Jan 1998 | Irish |
| TAYLOR, Colin Robert | Director | 2018-11-01 | Jun 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, John Francis | Secretary | — | 1992-10-15 |
| HALFORD, Susan Grace | Secretary | 1992-10-15 | 2003-05-31 |
| HARDYMAN, Christopher Neil | Secretary | 2009-09-18 | 2025-09-25 |
| SMITH, Neville | Secretary | 2003-06-26 | 2009-09-18 |
| BAILEY, Frederick Arthur | Director | — | 1999-11-18 |
| BATTY, John Francis | Director | — | 2001-12-07 |
| BURKE, James Philip Alexander | Director | 2023-08-01 | 2024-03-28 |
| CHILDS, Philip David | Director | — | 1992-01-23 |
| CONLON, Zaida Munshi | Director | 2011-12-01 | 2012-01-09 |
| CONLON, Zaida Munshi | Director | 2010-02-05 | 2011-12-01 |
| COPP, Martin Cecil, Dr | Director | 1992-10-01 | 2001-12-07 |
| CULLINAN, Rory Malcolm | Director | 2001-12-17 | 2002-04-04 |
| DOUGHTY, William Robert | Director | 2003-07-23 | 2009-12-31 |
| ELLIS, David James | Director | 2011-12-01 | 2012-01-09 |
| ELLIS, David James | Director | 2009-12-31 | 2011-12-01 |
| ELLIS, David James | Director | 2008-05-22 | 2009-12-30 |
| GLANVILLE, John Foster | Director | — | 1993-12-16 |
| GRAHAM, Penelope Gail | Director | 2002-04-23 | 2003-07-21 |
| GUYMER, Eric Norman Lawrence | Director | — | 1992-03-01 |
| KING, John David | Director | — | 2001-12-07 |
| ORTON, Helen Mary Grace | Director | 2015-10-12 | 2021-09-30 |
| PORTEOUS, Roderic Colquhoun | Director | 2014-11-18 | 2018-11-01 |
| PRINGLE, Hugh James Young | Director | — | 2001-12-07 |
| RAE, Neil | Director | 2009-12-31 | 2010-02-05 |
| REES, Robert Hugh Corrie | Director | 2005-10-03 | 2007-12-07 |
| ROADNIGHT, Nicholas John | Director | 1997-04-23 | 2012-05-15 |
| SCHWENGBER, Sebastian | Director | 2024-07-01 | 2026-03-11 |
| SHEERAN, Nick John | Director | 2011-12-09 | 2015-01-01 |
| SLATER, George | Director | — | 1997-07-24 |
| SMITH, Neville | Director | 1998-02-01 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christoper Loughlin | Individual | Significant influence | 2021-04-01 | Ceased 2021-04-01 |
| Mr David William Owens | Individual | significant-influence-or-control-as-firm | 2018-03-16 | Ceased 2021-03-31 |
| Ancala Fornia Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-16 | Ceased 2018-03-16 |
| Mr Paul Treagust | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr Mark Shepherd | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr Neville Smith | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr David James Ellis | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr Stuart Robert Lindsay | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| South Downs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | SH01 | capital | Capital allotment shares | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-17 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-46.2%
£2,822,000 £1,519,000
-
Net assets
-2%
£98,429,000 £96,489,000
-
Employees
—
Not reported
-
Operating profit
+135.8%
-£53,000 £19,000
-
Profit before tax
+14%
£2,125,000 £2,423,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers