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Brodie Group Limited

02578046

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

HEATH HOUSE BLACKHEATH LANE, GUILDFORD, GU4 8RB
Incorporated 30/01/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Gordon James Brodie

director · Since 30/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Paul Royston Brodie

director · Since 30/01/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Mr Paul Royston Brodie

secretary · Since 25/03/1992

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Mrs Caroline Ann Brodie

director · Since 24/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Helen Claire Brodie

director · Since 24/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Mr Paul Royston Brodie

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Heath House, Blackheath Lane, Guildford, GU4 8RB

Notified 06/04/2016

Mr Gordon James Brodie

25–50% shares
25–50% votes

British · England · Age 67

Tallboys, Hammerfield Drive, Dorking, RH5 6QY

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

IRISH PERMANENT (IOM) LIMITED

Created 20/06/2008Registered 01/07/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2007Registered 20/06/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2007Registered 20/06/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2007Registered 20/06/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2007Registered 20/06/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/06/2007Registered 20/06/2007

CompanyRankvs 850+ SIC 41100 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5271.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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850Brodie Group Limited
87
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£190

Fixed Assets

£2k

4avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20255271.37+£0
20245271.37+£0
20235271.37—

Derived from filed accounts. Not audited figures.