BROMPTON ASSET MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- BROMPTON ASSET MANAGEMENT LIMITED 2021-12-15 → present
- BROMPTON INVESTMENT FUNDS LIMITED 2009-05-11 → 2021-12-15
- HYDE PARK INVESTMENT FUNDS LIMITED 2009-04-01 → 2009-05-11
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the going concern assumption for the Company is appropriate. The Company has prepared forecasts for at least the next 12 months which show sufficient cash resources to enable the Company to meet its liabilities as they fall due. The Directors have considered severe-but-plausible downside scenarios including the broader macroeconomic conditions, the impact of high inflation and an increase of central bank interest rates. The Directors believe that the going concern assumption is appropriate.”
Significant events
- “As part of the reorganisation, on 5 April 2024, there was a share for share exchange between Brompton Asset Management Group Limited ('BAMG') and the partners of BPMG LLP, for their shares in BAMH and the Company. As a result of the Reorganisation, the Company's parent became BAMG.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED | Corporate Secretary | 2021-12-01 | — | — |
| ASTOR, Michael Ramon Langhorne | Director | 2010-03-30 | Sep 1946 | British |
| DUFFIELD, John Lincoln | Director | 2009-04-07 | Jun 1939 | British |
| JAY, John Philip Bromberg | Director | 2010-03-30 | Apr 1957 | British |
| LAKIN, Gillian Valerie | Director | 2022-10-17 | May 1967 | British |
| RUVIGNY, Rupert Francis James Henry | Director | 2010-03-30 | Jul 1959 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADCOCK, Andrew John | Director | 2010-03-30 | 2011-06-30 |
| ANDERSON, Peter William | Director | 2009-04-01 | 2009-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brompton Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-06-07 | Ceased 2024-06-07 |
| Brompton Asset Management Group Limited | Corporate entity | Voting 75–100% | 2024-06-07 | Active |
| Mr John Lincoln Duffield | Individual | Voting 50–75% | 2024-04-06 | Ceased 2024-06-07 |
| Ms Arabella Elizabeth Duffield | Individual | Voting 50–75% | 2024-04-06 | Ceased 2024-06-07 |
| Mr George Lincoln Duffield | Individual | Voting 50–75% | 2024-04-06 | Ceased 2024-06-07 |
| Brompton Am Llp | Corporate entity | Shares 75–100% | 2021-12-01 | Ceased 2024-06-07 |
| Brompton Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-01 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-09 | SH01 | capital | Capital allotment shares | |
| 2024-04-13 | SH02 | capital | Capital alter shares subdivision | |
| 2024-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers