BROODY LIMITED

10525109
Active United Kingdom

Advertising agencies

3 employees website.com
Professional services Management consultancy Advertising agencies
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BROODY LIMITED

10525109

Advertising agencies

Founded 14 Dec 2016 Active United Kingdom 3 employees website.com
Professional services Management consultancy Advertising agencies
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £-611K £306K 2024 year on year
Total assets £1M £221K 2024 year on year
Total Liabilities £2M £85K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for BROODY LIMITED (10525109), an active professional services company based in United Kingdom. Incorporated 14 Dec 2016. Advertising agencies. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£9.85k

Decreased by £37.18k (-79%)

Net Assets

-£611.31k

Decreased by £305.95k (-100%)

Total Liabilities

£2.11M

Increased by £85.07k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

141%

Increased by 23 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,900 Shares £1.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20182,400£500k£208.33
4 Dec 20182,251£700k£310.97
29 Sept 20172,600£68k£26
29 Sept 20172,649£70k£26.49

Officers

Officers

3 active
Status
Dunn, AndrewDirectorBritishUnited Kingdom634 Dec 2018Active
Dunn, Philippa JaneDirectorBritishUnited Kingdom6021 Apr 2017Active
Saville, RobertDirectorBritishUnited Kingdom654 Dec 2018Active

Shareholders

Shareholders (6)

Philippa Jane Dunn
48.6%
Andrew Everett Medd
36.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Philippa Jane Dunn

British

Active
Notified 29 Sept 2017
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Everett Medd

British

Active
Notified 29 Sept 2017
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Everett Medd

British

Active
Notified 29 Sept 2017
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philippa Jane Dunn

British

Active
Notified 29 Sept 2017
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanne Louise Mansfield Evans

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

BROODY LIMITED Current Company
FEAST MEATS LTD united kingdom
BANTAM VENTURES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025IncorporationMemorandum Articles
19 Aug 2025Change Of ConstitutionStatement Of Companys Objects
19 Aug 2025ResolutionResolutions
3 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Incorporation

Memorandum Articles

19 Aug 2025 Change Of Constitution

Statement Of Companys Objects

19 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

2 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Memorandum Articles

10 months ago on 19 Aug 2025

Statement Of Companys Objects

10 months ago on 19 Aug 2025

Resolutions

10 months ago on 19 Aug 2025