# Brodie And Sons Limited

## Details

- **Company number:** [07077768](https://find-and-update.company-information.service.gov.uk/company/07077768)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2009
- **Registered office:** HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, GU4 8RB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, William Royston | director | 1 Jan 2018 |  |
| BRODIE, Edward Gordon | director | 6 Jul 2017 |  |
| BRODIE, Paul Royston | secretary | 16 Nov 2009 |  |
| BRODIE, Paul Royston | director | 16 Nov 2009 |  |
| BRODIE, Helen Claire | director | 16 Nov 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Royston Brodie | significant-influence-or-control | 16 Nov 2016 |  |
| Mr Edward Brodie | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jun 2018 |
| Mr Henry Brodie | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jun 2018 |
| Mrs Helen Claire Brodie | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£21,966 | - | 4 |
| 31 Dec 2024 | -£21,966 | - | 4 |
| 31 Dec 2023 | -£19,722 | - | 4 |
| 31 Dec 2022 | -£15,092 | £29,667 | 4 |
| 31 Dec 2021 | -£397,014 | £83,859 | 4 |
| 31 Dec 2020 | -£360,887 | £64,329 | 4 |
| 31 Dec 2019 | - | £2,398 | 4 |
| 31 Dec 2018 | - | £27,710 | 3 |
| 31 Dec 2017 | - | £3,856 | 2 |
| 31 Dec 2016 | - | £10,070 | 2 |
| 31 Dec 2015 | - | - | - |
| 30 Nov 2014 | £100 | - | - |
| 30 Nov 2013 | £100 | - | - |
| 30 Nov 2012 | £100 | £100 | - |
| 30 Nov 2011 | £100 | £100 | - |






## Companies at the same address

- [Brodie Group Limited](/company/02578046) (02578046)
- [Brodie Investments Limited](/company/08943784) (08943784)
- [Vermilion Aviation Ltd](/company/03300974) (03300974)