Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Brood Holdings Limited
- Incorporated
- 26 July 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kelly Lorraine Underwood-Fone
- Owned by
- Alexander Paul FoneKelly Lorraine Underwood-Fone
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Botanica Ditton Park Riding Court RoadDatchetSloughSL3 9LL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1968 (58)
Underwood-Fone, Kelly Lorraine
Director · Appointed 26 July 2024
British
Born July 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Kelly Lorraine Underwood-Fone
Individual · Notified 26 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Holdings 1
Companies where Brood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Employees
- 2
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £301,243 |
| Debtors | £301,242 |
| Cash | £1 |
| Creditors (< 1 year) | £282,452 |
| Net Current Assets | £18,791 |
| Shareholder Funds | £18,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 28 October 2026 | Total exemption full accounts | 31 October 2025 |
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