Brome and Schimmer Limited

Active02844100 Private limited company
Incorporated
11 August 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 January 2024
Resigned Head, Andrew James as Secretary
29 August 2014
Resigned Mitchelson, Ian Geoffrey as Director
28 September 2007
Resigned O'Carroll, Teresa as Secretary
28 September 2007
Appointed Head, Andrew James as Secretary
1 February 2000
Appointed O'Carroll, Teresa as Secretary
1 February 2000
Appointed Mitchelson, Ian Geoffrey as Director
1 February 2000
Appointed Yarrow, Michael Jonathan as Director
1 February 2000
Resigned Tester, Patricia Evette as Secretary
1 February 2000
Resigned Rodgers, Douglas Sean as Director
30 September 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 September 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
1 September 1993
Appointed Tester, Patricia Evette as Secretary
1 September 1993
Appointed Rodgers, Douglas Sean as Director
11 August 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 August 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00745839

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Diomed Developments Limited Owns 75–100% of shares
Aeropak (Chemical Products) Limited Owns 75–100% of shares
Brome and Schimmer Limited This company Owns 75–100% of shares
Dermal Laboratories Limited Owns 75–100% of shares
Diomed Direct Limited Owns 75–100% of shares
Diomed Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts · dormant

Net Assets
(£11,404)
Cash
£2,177
Profit
(£3,875)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £184,665 £185,443 (£3,734) (£7,529) (£11,404)
Balance sheet detail
20252024202320212020
Current Assets£2,177£2,207£2,237£188,843£187,665
Cash£2,177£2,207£2,237£2,296£2,296
Creditors (< 1 year)£13,581£9,736£5,971£3,400£3,000
Net Current Assets(£11,404)(£7,529)(£3,734)£185,443£184,665
Net Assets(£11,404)(£7,529)(£3,734)£185,443£184,665
Shareholder Funds(£11,404)(£7,529)(£3,734)£185,443£184,665

Filings 89

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates11 August 2026
24 February 2026Accounts for a small company31 May 2025
12 August 2025Confirmation statement with updates11 August 2025
28 February 2025Accounts for a small company31 May 2024
12 August 2024Confirmation statement with updates11 August 2024
Show all 89 filings

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