Brodick Properties Limited

Active05131039 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Harvey James French
Jazmin Lee Glassborow
Accounts type
Micro entity
Region
Yorkshire
Address
Ancholme House
Hall Lane
Elsham
DN20 0SX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

French, Simon Harvey James
Director · Appointed 2 May 2023
British
Born March 1981 (45)
Glassborow, Jazmin Lee
Director · Appointed 2 May 2023
British
Born June 1989 (37)
Director · Appointed 20 February 2009
British
Born September 1946 (80)
Secretary · Appointed 12 January 2005
British
Officer history (4 former)
2 May 2023
Appointed French, Simon Harvey James as Director
2 May 2023
Appointed Glassborow, Jazmin Lee as Director
2 May 2023
Resigned Stanford, John Roger as Director
14 April 2022
Resigned Goose, David George as Director
20 February 2009
Appointed French, Bruce Harvey John as Director
20 February 2009
Appointed Goose, David George as Director
12 January 2005
Appointed French, Bruce Harvey John as Secretary
12 January 2005
Appointed Stanford, John Roger as Director
12 January 2005
Resigned Dmcs Secretaries Limited as Corporate Secretary
12 January 2005
Resigned Dmcs Directors Limited as Corporate Director
18 May 2004
Appointed Dmcs Secretaries Limited as Corporate Secretary
18 May 2004
Appointed Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13571215
Former controllers (5)
19 June 2023
Ceased Jazmin Lee Glassborow — Has significant influence or control
19 June 2023
Ceased Simon Harvey James French — Has significant influence or control
19 June 2023
Ceased Harvey French — Owns 25–50% of shares
15 April 2023
Ceased Roger Stanford — Owns 25–50% of shares
15 April 2022
Ceased David George Goose — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brodick Properties Limited This company Owns 75–100% of shares
Allerton Management Company Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£371,505
Employees
3
Debt Ratio
77%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £398,381 £443,856 £490,136 £301,219 £331,266 £371,505
Balance sheet detail
202520242023202220212020
Fixed Assets£1,617,255£1,536,493£1,536,674£1,756,876£1,757,100£1,757,349
Current Assets£23,265£9,259£3,824£17,575£5,662£13,341
Creditors (< 1 year)£524,138£456,609£439,127£430,637£374,592£355,612
Creditors (> 1 year)£744,877£757,877£800,152£853,678£944,314£1,016,697
Net Current Assets(£500,873)(£447,350)(£435,303)(£413,062)(£368,930)(£342,271)
Net Assets£371,505£331,266£301,219£490,136£443,856£398,381
Shareholder Funds£371,505£331,266£301,219£490,136£443,856£398,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates18 May 2026
21 January 2026Micro company accounts30 April 2025
1 June 2025Confirmation statement with no updates18 May 2025
24 January 2025Micro company accounts30 April 2024
22 June 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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