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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 London, Greater London. 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 (11 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (14 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Dec 2025 (1 month ago)
Previous address was Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
Telephone
01664480000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
H. K. S. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brobot Petroleum Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
H.K.S. Motors Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Harvest Energy (Dealerships) Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Prax Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Harvest Energy Group Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Prax Overseas Holdings Limited
Elemental Company Secretary Limited and Nicholas John Pike are mutual people.
Active
H.K.S. Retail Limited
Elemental Company Secretary Limited and Nicholas John Pike 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
Registered Address Changed
1 Month Ago on 30 Dec 2025
H. K. S. Holdings Limited (PSC) Details Changed
1 Month Ago on 17 Dec 2025
Nicholas John Pike Details Changed
6 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
7 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
7 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years 5 Months Ago on 8 Sep 2023
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Documents
Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 December 2025
Submitted on 30 Dec 2025
Change of details for H. K. S. Holdings Limited as a person with significant control on 17 December 2025
Submitted on 30 Dec 2025
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
Repayment History
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