Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Brodie Investments Limited
- Incorporated
- 17 March 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Helen Claire BrodiePaul Royston Brodie
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Heath House Blackheath LaneBlackheathGuildfordGU4 8RB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2019
Also at Brodie and Sons Limited (proposed for strike-off)
British
Born January 1987 (39)
Director · Appointed 31 October 2019
Also at Brodie and Sons Limited (proposed for strike-off), Brodie Group Limited
British
Born November 1957
Director · Appointed 31 October 2019
Also at Brodie and Sons Limited (proposed for strike-off)
British
Born October 1984 (42)
Director · Appointed 17 March 2014
Also at Brodie and Sons Limited (proposed for strike-off), Brodie Group Limited, Vermilion Aviation Ltd · more companies
British
Born October 1955 (71)
Officer history (2 former)
22 August 2022
Resigned Brodie, Henry as Director
22 August 2022
Resigned Brodie, James Spencer as Director
31 October 2019
31 October 2019
31 October 2019
31 October 2019
Appointed Brodie, Henry as Director
31 October 2019
Appointed Brodie, James Spencer as Director
17 March 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02578046
British
Born November 1957
British
Born October 1955 (71)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brodie Investments Limited This company Owns 75–100% of shares
GJB Estates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,202,547
- Cash
- £39,902
- Employees
- 5
- Debt Ratio
- 19%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,071,626 | £9,622,798 | £9,638,778 | £9,409,896 | £9,512,366 | £9,564,678 |
| Current Assets | £86,147 | £552,225 | £623,897 | £1,915,998 | £1,827,217 | £1,505,524 |
| Debtors | £46,245 | £40,428 | £65,886 | £1,535,048 | £1,477,649 | £1,435,423 |
| Cash | £39,902 | £174,788 | £227,798 | £118,237 | £119,568 | £70,101 |
| Creditors (< 1 year) | £1,409,787 | £347,297 | £412,914 | £3,029,809 | £359,911 | £224,154 |
| Creditors (> 1 year) | £28,033 | £1,575,159 | £1,589,182 | £43,890 | £2,691,077 | £2,645,000 |
| Net Current Assets | (£1,323,640) | £204,928 | £210,983 | (£1,113,811) | £1,467,306 | £1,281,370 |
| Net Assets | £8,202,547 | £8,252,567 | £8,260,579 | £8,252,195 | £8,288,595 | £8,201,048 |
| Shareholder Funds | £8,202,547 | £8,252,567 | £8,260,579 | £8,252,195 | £8,288,595 | £8,201,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 24 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 7 February 2025 | Director's details changed |
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