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Brodie Group Limited

Brodie Group Limited is a dormant company incorporated on 30 January 1991 with the registered office located in Guildford, Surrey. Brodie Group Limited was registered 34 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02578046
Private limited company
Age
34 years
Incorporated 30 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Heath House Blackheath Lane
Blackheath
Guildford
Surrey
GU4 8RB
Same address for the past 15 years
Telephone
01483790000
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1955
Director • PSC • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in Surrey • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodie And Sons Limited
Mr Paul Royston Brodie and Mrs Helen Claire Brodie are mutual people.
Active
Brodie Investments Limited
Mr Paul Royston Brodie and Mrs Helen Claire Brodie are mutual people.
Active
GJB Estates Limited
Caroline Anne Brodie and Gordon James Brodie are mutual people.
Active
Vermilion Aviation Ltd
Mr Paul Royston Brodie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£190
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Feb 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 13 January 2021 with updates
Submitted on 18 Feb 2021
Repayment History
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