BRODIE AND STONE HOLDINGS LTD

Active Peterborough

Other manufacturing n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
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BRODIE AND STONE HOLDINGS LTD

Other manufacturing n.e.c.

Founded 26 Jan 1999 Active Peterborough, England 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.

Previous Company Names

BRODIE AND STONE HOLDINGS PLC 26 Jan 1999 — 18 Dec 2019
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £-861K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £911K £0 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

1210 Lincoln Road Peterborough PE4 6ND England

Email

info@example.com

Website

www.example.com

Full company profile for BRODIE AND STONE HOLDINGS LTD (03701192), an active supply chain, manufacturing and commerce models company based in Peterborough, England. Incorporated 26 Jan 1999. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£861.11k

Total Liabilities

£911.11k

Turnover

N/A

Employees

4

Debt Ratio

1822%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philippa Beatrice Euphemia ClarkDirectorBritishEngland5724 Sept 2021Active

Shareholders

Shareholders (1)

Potter & Moore Innovations Ltd
100.0%
400,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Stephen Eggerton

Ceased 24 Sept 2021

Ceased

Group Structure

Group Structure

CREIGHTONS PLC united kingdom
BRODIE AND STONE HOLDINGS LTD Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 6, Brentwood Trade Park, 14a Tallon Road, Hutton, Brentwood (CM13 1TF) BRENTWOOD
Leasehold-23 Dec 2016
Unit 6, Brentwood Trade Park, 14a Tallon Road, Hutton, Brentwood (CM13 1TF)
Leasehold
Added 23 Dec 2016
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
24 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
9 Apr 2025Persons With Significant ControlPotter & Moore Innovations Limited notified as a person with significant control
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

24 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

9 Apr 2025 Persons With Significant Control

Potter & Moore Innovations Limited notified as a person with significant control

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Nov 2025

Confirmation statement made on 4 Oct 2025 with no updates

6 months ago on 7 Oct 2025

Potter & Moore Innovations Limited notified as a person with significant control

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024