Company information:
Brodie And Sons Limited (No: 07077768)
Address: HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RB
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL ROYSTON BRODIE ( DOB: Oct-1955 From: Nov-2009 )
Current Director: PAUL ROYSTON BRODIE ( DOB: Oct-1955 From: Nov-2009 )
Current Director: HELEN CLAIRE BRODIE ( DOB: Nov-1957 From: Nov-2009 )
Current Director: HELEN CLAIRE BRODIE ( DOB: Nov-1957 From: Nov-2009 )
Current Director: EDWARD GORDON BRODIE ( DOB: Jan-1987 From: Jul-2017 )
Current Director: EDWARD GORDON BRODIE ( DOB: Jan-1987 From: Jul-2017 )
Current Director: WILLIAM ROYSTON BRODIE ( DOB: Oct-1994 From: Jan-2018 )
Current Secretary: PAUL ROYSTON BRODIE ( From: Nov-2009 )
Persons of Significant Control:
Mrs Helen Claire Brodie, Heath House Blackheath, Blackheath, Guildford, Surrey, GU4 8RB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-11)
Mr Henry Brodie, Heath House Blackheath, Blackheath, Guildford, Surrey, GU4 8RB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-11)
Mr Edward Brodie, Heath House Blackheath, Blackheath, Guildford, Surrey, GU4 8RB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-11)
Mr Paul Royston Brodie, Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB: Has significant influence or control (Notified: 2016-11-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 119,730 | 155,339 | 165,684 | 336,089 | 1,018,544 | 1,125,351 | 1,161,640 | 41,635 | 24,810 | 119730,155339,165684,336089,1018544,1125351,1161640,41635.0,24810.0 |
| Current assets / Total inventories | 118,730 | 144,269 | 161,828 | 299,341 | 999,771 | 1,050,617 | 1,071,140 | 118730,144269,161828,299341,999771,1050617,1071140,0.0,0.0 | ||
| Current assets / Debtors | 1,000 | 1,000 | 9,038 | 16,375 | 10,405 | 6,641 | 11,968 | 24,810 | 1000,1000,0,9038,16375,10405,6641,11968.0,24810.0 | |
| Current assets / Cash at bank and on hand | 10,070 | 3,856 | 27,710 | 2,398 | 64,329 | 83,859 | 29,667 | 0,10070,3856,27710,2398,64329,83859,29667.0,0.0 | ||
| Net current assets (liabilities) | 1,000 | 781 | -53,361 | -160,056 | -279,193 | -323,425 | -357,056 | 26,350 | 17,838 | 1000,781,-53361,-160056,-279193,-323425,-357056,26350.0,17838.0 |
| Total assets less current liabilities | 1,000 | 781 | -51,682 | -159,357 | -279,193 | -311,668 | -350,887 | 26,350 | 17,838 | 1000,781,-51682,-159357,-279193,-311668,-350887,26350.0,17838.0 |
| Equity / share capital and reserves | 1,000 | 781 | -51,682 | -159,357 | -279,193 | -360,887 | -397,014 | -15,092 | -19,722 | 1000,781,-51682,-159357,-279193,-360887,-397014,-15092.0,-19722.0 |