BRODIE GEDDES LIMITED

Active London
2 employees website.com
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BRODIE GEDDES LIMITED

Founded 15 Oct 2020 Active London, United Kingdom 2 employees website.com

Previous Company Names

KELSALL GEDDES LIMITED 15 Oct 2020 — 5 Sept 2022
Accounts Submitted 29 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Apr 2026 Next due 5 May 2027 12 months remaining
Net assets £42K £24K 2024 year on year
Total assets £42K £24K 2024 year on year
Total Liabilities £264 £312 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Full company profile for BRODIE GEDDES LIMITED (12952635), an active company based in London, United Kingdom. Incorporated 15 Oct 2020. 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

£41.62k

Decreased by £23.55k (-36%)

Total Liabilities

£264.00

Decreased by £312.00 (-54%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Geddes, James BrodieDirectorBritishEngland6315 Oct 2020Active
James Brodie GeddesSecretaryUnknownUnknown15 Oct 2020Active

Shareholders

Shareholders (1)

James Brodie Geddes
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mrs Katharine Charlotte Louise Geddes

British

Active
Notified 20 Mar 2026
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Brodie Geddes

British

Active
Notified 15 Oct 2020
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Katharine Charlotte Louise Geddes

British

Active
Notified 20 Mar 2026
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Katharine Charlotte Louise Geddes

British

Active
Notified 20 Mar 2026
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trevor Kelsall

Ceased 25 Mar 2022

Ceased

Mr James Brodie Geddes

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
26 Mar 2026Persons With Significant ControlChange to Mrs Katharine Charlotte Louise Geddes as a person with significant control on 26 Mar 2026
26 Mar 2026OfficersChange to director Mrs Katharine Charlotte Louise Geddes on 26 Mar 2026
26 Mar 2026OfficersChange to director Mr James Brodie Geddes on 26 Mar 2026
23 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
24 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

26 Mar 2026 Persons With Significant Control

Change to Mrs Katharine Charlotte Louise Geddes as a person with significant control on 26 Mar 2026

26 Mar 2026 Officers

Change to director Mrs Katharine Charlotte Louise Geddes on 26 Mar 2026

26 Mar 2026 Officers

Change to director Mr James Brodie Geddes on 26 Mar 2026

23 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

5 days ago on 24 Apr 2026

Change to Mrs Katharine Charlotte Louise Geddes as a person with significant control on 26 Mar 2026

1 months ago on 26 Mar 2026

Change to director Mrs Katharine Charlotte Louise Geddes on 26 Mar 2026

1 months ago on 26 Mar 2026

Change to director Mr James Brodie Geddes on 26 Mar 2026

1 months ago on 26 Mar 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 23 Mar 2026