Brodie and Sons Limited

Proposed for strike-off07077768 Private limited company
Incorporated
16 November 2009 (16 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Paul Royston Brodie
Accounts type
Micro entity
Region
South East
Address
Heath House Blackheath Lane
Blackheath
Guildford
GU4 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born October 1984 (42)
Director · Appointed 6 July 2017
British
Born January 1987 (39)
Director · Appointed 16 November 2009
British
Born November 1957
Director · Appointed 16 November 2009
British
Born October 1955 (71)
Brodie, Paul Royston
Secretary · Appointed 16 November 2009

Ownership 1 active

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

Individual · Notified 16 November 2016
Has significant influence or control
British
Born October 1955 (71)
Former controllers (3)
11 June 2018
Ceased Helen Claire Brodie — Owns 25–50% of shares
11 June 2018
Ceased Edward Brodie — Owns 25–50% of shares
11 June 2018
Ceased Henry Brodie — Owns 25–50% of shares

Financials

Net Assets
(£21,966)
Employees
4

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£360,887) (£397,014) (£15,092) (£19,722) (£21,966)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£6,169£11,757£0
Current Assets£24,810£41,635£1,161,640£1,125,351£1,018,544
Debtors£22,566£24,810£11,968£6,641£10,405£16,375
Cash£0£29,667£83,859£64,329£2,398
Creditors (< 1 year)£8,050£6,972£15,285£1,518,696£1,448,776£1,297,737
Creditors (> 1 year)£36,482£37,560£41,442£46,127£49,219
Net Current Assets£14,516£17,838£26,350(£357,056)(£323,425)(£279,193)
Net Assets(£21,966)(£19,722)(£15,092)(£397,014)(£360,887)
Shareholder Funds(£21,966)(£19,722)(£15,092)(£397,014)(£360,887)(£279,193)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025

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