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Brobot Group Limited

Brobot Group Limited is an active company incorporated on 23 September 2011 with the registered office located in Weybridge, Surrey. Brobot Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07784520
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address for the past 5 years
Telephone
01664480000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1973
H. K. S. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prax Milford Haven Refinery Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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Brobot Petroleum Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
H.K.S. Motors Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
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Harvest Energy (Dealerships) Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
King Street Holdings (UK) Ltd
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
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Prax Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Harvest Energy Group Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.7M
Increased by £10M (+79%)
Total Liabilities
-£21.7M
Increased by £10M (+85%)
Net Assets
£1M
Increased by £3K (0%)
Debt Ratio (%)
96%
Increased by 3.46% (+4%)
Latest Activity
Nicholas John Pike Details Changed
3 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
3 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 4 Sep 2023
Mr Winston Sanjeevkumar Soosaipillai Details Changed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 7 Dec 2023
Repayment History
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