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Brodie And Sons Limited

Brodie And Sons Limited is an active company incorporated on 16 November 2009 with the registered office located in Guildford, Surrey. Brodie And Sons Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
07077768
Private limited company
Age
15 years
Incorporated 16 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
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 14 years
Telephone
01483790000
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1955
Director • Consultant • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodie Group Limited
Mrs Helen Claire Brodie and Mr Paul Royston Brodie are mutual people.
Active
Brodie Investments Limited
Mrs Helen Claire Brodie, Mr Paul Royston Brodie, and 1 more 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
£22.57K
Decreased by £2.24K (-9%)
Total Liabilities
-£44.53K
Same as previous period
Net Assets
-£21.97K
Decreased by £2.24K (+11%)
Debt Ratio (%)
197%
Increased by 17.85% (+10%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Voluntary Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Mr Paul Royston Brodie (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Change of details for Mr Paul Royston Brodie as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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