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Brodie And Stone International Ltd
Brodie And Stone International Ltd is an active company incorporated on 26 January 1999 with the registered office located in Peterborough, Cambridgeshire. Brodie And Stone International Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03701249
Private limited company
Age
27 years
Incorporated
26 January 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2026
(14 days ago)
Next confirmation dated
12 January 2027
Due by
26 January 2027
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Brodie And Stone International Ltd
Contact
Update Details
Address
1210 Lincoln Road
Peterborough
PE4 6ND
England
Same address for the past
4 years
Companies in PE4 6ND
Telephone
02072997400
Email
Available in Endole App
Website
Brodieandstone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Forster
Director • British • Lives in England • Born in Apr 1958
Philippa Beatrice Euphemia Clark
Director • British • Lives in UK • Born in May 1969
Martin Stevens
Director • British • Lives in England • Born in Jun 1961
Nicholas Desmond John O'Shea
Director • British • Lives in UK • Born in Jul 1954
Brodie And Stone Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creightons Plc
Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Brodie And Stone Holdings Ltd
Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Potter & Moore Innovations Limited
Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Emma Hardie Limited
Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Potter & Moore (Devon ) Ltd
Philippa Beatrice Euphemia Clark, Paul Forster, and 2 more are mutual people.
Active
Saxon Coast Consultants Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
Saxon Coast Services Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
Pordum Investments Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £12.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£840.62K
Decreased by £725 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£840.62K
Decreased by £725 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Subsidiary Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Nicholas Desmond John O'shea Resigned
1 Year 1 Month Ago on 30 Nov 2024
Bernard James Mary Johnson Resigned
1 Year 3 Months Ago on 18 Oct 2024
Mr Paul Forster Appointed
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Creightons Plc (PSC) Resigned
4 Years Ago on 24 Sep 2021
Brodie and Stone Holdings Ltd (PSC) Appointed
4 Years Ago on 24 Sep 2021
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Get Credit Report
Discover Brodie And Stone International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 21 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Nov 2025
Notification of Brodie and Stone Holdings Ltd as a person with significant control on 24 September 2021
Submitted on 28 Mar 2025
Cessation of Creightons Plc as a person with significant control on 24 September 2021
Submitted on 28 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 26 January 2020
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
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Repayment History
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