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Brodie Group Limited

02578046

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 70

Also on 19 other boards

Mr Paul Royston Brodie

secretary · Since 25/03/1992

BRITISH · UNITED KINGDOM · Age 70

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 70

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 539+ SIC 41100 peers
78

Financial strength94th percentile among SIC peers · 24/25
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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539Brodie Group Limited
88
How is this score calculated?
Financial strength24/25 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 31/12/2024

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) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20245271.37+£0
20235271.37—

Derived from filed accounts. Not audited figures.