Ltd Facts The UK company register, as filed

Register entry · No. 03701249

BRODIE AND STONE INTERNATIONAL LTD

Active Private Limited Company Incorporated 26 Jan 1999

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £242,759: it owed more than it owned.

    Accounts to 31 Dec 2020 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1210 LINCOLN ROAD, PETERBOROUGH, ENGLAND, PE4 6ND

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. BRODIE AND STONE INTERNATIONAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published £696 £-242,759 6
31 Dec 2019 not published not published £3,496 £-1,771,469 10
31 Dec 2018 £8,194,051 £-154,306 £551,937 £265,620 —
31 Dec 2017 (9 months) £6,439,778 £217,409 £280 £418,133 —
31 Mar 2017 * £7,128,261 £151,619 £3,226 £200,724 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippa Beatrice Euphemia Clark Marketing Director Director 24 Sep 2021 — May 1969 British · United Kingdom
Martin Stevens Technical Director Director 17 Apr 2023 — June 1961 British · England
Paul Forster Chartered Accountant Director 20 Aug 2024 — April 1958 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brodie And Stone Holdings Ltd company · 03701192 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BRODIE AND STONE INTERNATIONAL LTD still trading?

The register shows BRODIE AND STONE INTERNATIONAL LTD as active.

What does BRODIE AND STONE INTERNATIONAL LTD do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was BRODIE AND STONE INTERNATIONAL LTD set up?

It was incorporated on 26 January 1999.

When are BRODIE AND STONE INTERNATIONAL LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BRODIE AND STONE INTERNATIONAL LTD's next confirmation statement due?

By 26 January 2027.

Who runs BRODIE AND STONE INTERNATIONAL LTD?

BRODIE AND STONE INTERNATIONAL LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 03901313 NEXTRACK LIMITED Active Private Limited Company Inc. 30 Dec 1999 32990 · Other manufacturing n.e.c.
  2. 03900587 S & G SEALED UNITS LIMITED Active Private Limited Company Inc. 29 Dec 1999 32990 · Other manufacturing n.e.c.
  3. SC202550 EXPRESS TIMBER PRODUCTS LIMITED Active Private Limited Company Inc. 22 Dec 1999 32990 · Other manufacturing n.e.c.
  4. 03898448 INTECH DEVELOPMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1999 32990 · Other manufacturing n.e.c.
  5. 03897548 B. D. 2000 LIMITED Active Private Limited Company Inc. 21 Dec 1999 27900 · Manufacture of other electrical equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House