Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Brodie and Stone Holdings Ltd
- Incorporated
- 26 January 1999 (27 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1210 Lincoln RoadPeterboroughPE4 6ND
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
British
Born April 1958 (68)
Director · Appointed 20 August 2024
British
Born June 1961 (65)
Director · Appointed 24 September 2021
British
Born May 1969 (57)
Officer history (11 former)
20 August 2026
30 November 2024
Resigned O'Shea, Nicholas Desmond John as Secretary
18 October 2024
20 August 2024
20 August 2024
31 July 2023
24 September 2021
Resigned Mitchell, Daniel as Secretary
24 September 2021
24 September 2021
24 September 2021
24 September 2021
24 September 2021
24 September 2021
Appointed O'Shea, Nicholas Desmond John as Secretary
24 September 2021
8 April 2014
Appointed Mitchell, Daniel as Secretary
8 April 2014
31 March 2014
31 March 2014
1 February 2003
9 June 2000
9 June 2000
1 May 1999
26 January 1999
26 January 1999
26 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04645119
Former controllers (1)
24 September 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Potter & Moore Innovations Limited Owns 75–100% of shares
Brodie and Stone Holdings Ltd This company Owns 75–100% of shares
Brodie and Stone International Ltd Owns 75–100% of shares
Emma Hardie Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £275,911
- up £793,756 (153%)
- Cash
- £832
- down £9,278 (92%)
- Employees
- 36
- down 14 (28%)
- 2019: 50 in the 2020 accounts
- Debt Ratio
- 92%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,729,460 | £1,923,526 |
| Current Assets | £1,946,461 | £1,578,349 |
| Debtors | £1,097,951 | £883,220 |
| Cash | £832 | £10,110 |
| Creditors (< 1 year) | £3,330,151 | £2,454,862 |
| Creditors (> 1 year) | £24,215 | £1,506,275 |
| Net Current Assets | (£1,383,690) | (£876,513) |
| Net Assets | £275,911 | (£517,845) |
| Shareholder Funds | £275,911 | (£517,845) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 24 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 9 April 2025 | Second filing for the notification of a person with significant control |
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