Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Brodie Group Limited
- Incorporated
- 30 January 1991 (35 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul Royston BrodieGordon James Brodie
- Accounts type
- Dormant
- Region
- South East
- Address
- Heath House Blackheath LaneBlackheathGuildfordGU4 8RB
Charges
- Total
- 22
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1963 (63)
Director · Appointed 24 October 2005
Also at Brodie and Sons Limited (proposed for strike-off), Brodie Investments Limited
British
Born November 1957
Secretary · Appointed 25 March 1992
Also at Brodie and Sons Limited (proposed for strike-off), Vermilion Aviation Ltd, Brodie Investments Limited · more companies
British
Director · Appointed 30 January 1991
Also at GJB Estates Limited · more companies
British
Born June 1959 (67)
Director · Appointed 30 January 1991
Also at Brodie and Sons Limited (proposed for strike-off), Vermilion Aviation Ltd, Brodie Investments Limited · more companies
British
Born October 1955 (71)
Officer history (4 former)
30 September 2006
Resigned Brodie, Margaret Ivy as Director
24 October 2005
24 October 2005
19 January 1994
25 March 1992
25 March 1992
Resigned Brodie, Derek Clive Gordon as Secretary
25 March 1992
Resigned Brodie, Derek Clive Gordon as Director
30 January 1991
30 January 1991
30 January 1991
Appointed Brodie, Derek Clive Gordon as Secretary
30 January 1991
Appointed Brodie, Derek Clive Gordon as Director
30 January 1991
Appointed Brodie, Margaret Ivy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Holdings 2
Companies where Brodie Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,003,370
- Employees
- 4
- Debt Ratio
- 0%
- Current Ratio
- 5271.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £1,001,560 | £1,001,560 | £1,001,560 | £1,001,560 | £1,001,560 | £1,001,596 |
| Creditors (< 1 year) | £190 | £190 | £190 | £190 | £190 | £226 |
| Net Current Assets | £1,001,370 | £1,001,370 | £1,001,370 | £1,001,370 | £1,001,370 | £1,001,370 |
| Net Assets | £1,003,370 | £1,003,370 | £1,003,370 | £1,003,370 | £1,003,370 | £1,003,370 |
| Shareholder Funds | £1,003,370 | £1,003,370 | £1,003,370 | £1,003,370 | £1,003,370 | £1,003,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 14 March 2024 | Confirmation statement with no updates | 13 January 2024 |
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