Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Brodie Melrose Drysdale & Co. Limited
- Incorporated
- 16 November 1999 (26 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821) Production of coffee and coffee substitutes (10832)
- Directors
- Tony Brogden
- Owned by
- Massimo Zanetti
- Accounts type
- Full
- Region
- Scotland
- Address
- 1C Newhailes Industrial EstateNewhailes RoadMusselburghEH21 6SY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born June 1963 (63)
Brogden, Tony
Director · Appointed 6 March 2020
British
Born February 1967 (59)
Officer history (19 former)
17 April 2024
4 April 2024
Resigned Lusini, Alberto as Director
31 October 2022
Resigned Greig, Paul as Secretary
25 January 2022
Appointed Greig, Paul as Secretary
9 June 2021
Resigned Menday, Dawn as Secretary
6 March 2020
Appointed Brogden, Tony as Director
6 March 2020
26 February 2020
26 February 2020
26 February 2020
26 February 2020
Appointed Lusini, Alberto as Director
26 February 2020
Appointed Menday, Dawn as Secretary
25 August 2017
23 December 2016
23 December 2016
23 December 2016
1 December 2016
30 November 2016
29 December 2006
29 December 2006
Resigned Marsh, Christopher as Director
29 December 2006
29 December 2006
29 December 2006
10 April 2006
Appointed Marsh, Christopher as Director
31 March 2006
Resigned Robb, Gordon George as Director
1 February 2003
Appointed Robb, Gordon George as Director
1 October 2002
1 October 2002
Resigned Whimster, Jean Helen as Director
6 April 2000
6 April 2000
5 April 2000
23 December 1999
23 December 1999
Appointed Whimster, Jean Helen as Director
23 December 1999
23 December 1999
23 December 1999
23 December 1999
23 December 1999
16 November 1999
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massimo Zanetti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1948 (78)
Holdings 1
Companies where Brodie Melrose Drysdale & Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2024
Ceased Massimo Zanetti — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,522,249
- Cash
- £622,573
- Turnover
- £8,612,542
- Profit Before Tax
- £241,979
- Employees
- 33
- Debt Ratio
- 63%
- Current Ratio
- 2.3x
- Profit Margin
- 3%
- Return on Equity
- 8%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £683,678 |
| Current Assets | £3,381,834 |
| Cash | £622,573 |
| Creditors (< 1 year) | £1,459,271 |
| Creditors (> 1 year) | £1,046,395 |
| Net Current Assets | £1,922,563 |
| Net Assets | £1,522,249 |
| Shareholder Funds | £1,522,249 |
| Turnover | £8,612,542 |
| Cost of Sales | £5,481,868 |
| Gross Profit | £3,130,674 |
| Admin Expenses | £1,371,756 |
| Staff Costs | £1,407,142 |
| Operating Profit | £305,947 |
| Profit Before Tax | £241,979 |
| Tax | £126,267 |
| Profit for Period | £115,712 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Satisfaction of a charge in full | |||
| 19 February 2026 | Registered office address changed | |||
| 19 February 2026 | Register(s) moved to registered inspection location | |||
| 19 February 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
York
Camberley
Bristol
Enfield
Sheffield
Bury St. Edmunds
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →