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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

1 item

Cash

£451K

-67.8% vs 2024

Net assets

£2M

+10.5% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£236K

+1.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312024-03-312025-03-31
Turnover £6,584,000£6,767,000
Operating profit £182,000£179,000
Profit before tax £232,000£236,000
Net profit £174,000£191,000
Cash £1,401,000£451,000
Total assets less current liabilities £1,819,000£2,010,000
Net assets £1£1£1,819,000£2,010,000
Equity £1£1£1,819,000£2,010,000
Average employees 00
Wages
Directors' remuneration £295,000£432,000

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312024-03-312025-03-31
Operating margin 2.8%2.6%
Net margin 2.6%2.8%
Return on capital employed 10.0%8.9%
Current ratio 3.56x16.58x
Interest cover 36.40x44.75x

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.

Name history

Renamed 2 times since incorporation

  1. BROMPTON ASSET MANAGEMENT LIMITED 2021-12-15 → present
  2. BROMPTON INVESTMENT FUNDS LIMITED 2009-05-11 → 2021-12-15
  3. HYDE PARK INVESTMENT FUNDS LIMITED 2009-04-01 → 2009-05-11

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

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 PDF
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 PDF
2025-11-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
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 PDF
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 PDF
2024-01-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page