Brockdene Limited

Active07620173 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Andrew Davidson
Owned by
John Andrew Davidson
Accounts type
Micro entity
Region
Greater London
Address
Southwood
Woodlands Road
Bickley Park
BR1 2AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Davidson, John Andrew
Director · Appointed 3 May 2011
British
Born October 1957 (69)
Officer history (1 former)
6 November 2018
Resigned Davidson, Daryl Juliette as Director
3 May 2011
Appointed Davidson, John Andrew as Director
3 May 2011
Appointed Davidson, Daryl Juliette as Director

Ownership 1 active

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

John Andrew Davidson
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1957 (69)
Former controllers (1)
4 May 2018
Ceased Daryl Jeanie Davidson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brockdene Limited This company
Apwm Admin Ltd Owns 25–50% of shares
Prosperity Financial Limited Owns 75–100% of shares
Prosperity Health & Life Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£297,750) (£265,276) (£204,119) (£121,693) (£43,029) (£3,516) £1,164
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£835£2,523
Current Assets£20,548£27,010£61,275£81,011£80,948£86,488£82,966
Creditors (< 1 year)£19,384£30,526£104,304
Creditors (> 1 year)£201,924£300,024£352,599£383,239
Net Current Assets£1,164(£3,516)(£43,029)£81,011£95,905£86,488£82,966
Net Assets(£121,693)(£204,119)(£265,276)(£297,750)
Shareholder Funds£1,164(£3,516)(£43,029)(£121,693)(£204,119)(£265,276)(£297,750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 August 2025
9 October 2025Confirmation statement with no updates4 October 2025
29 August 2025Micro company accounts31 August 2024
23 October 2024Confirmation statement with no updates4 October 2024
30 August 2024Micro company accounts31 August 2023
Show all recent filings

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