BRODIE COUNTRYFARE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
Cash
£1M
-10.6% vs 2024
Net assets
£5M
+4.6% vs 2024
Employees
121
+3.4% vs 2024
Profit before tax
£298K
+128.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BRODIE COUNTRYFARE LIMITED 1994-01-06 → present
- LEDGE 181 LIMITED 1993-08-30 → 1994-01-06
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £130,344 | £298,412 | |
| Net profit | — | — | — | £66,189 | £227,289 | |
| Cash | — | — | — | £1,313,068 | £1,174,526 | |
| Total assets less current liabilities | — | — | — | £4,648,792 | £4,719,198 | |
| Net assets | — | — | — | £4,315,066 | £4,512,855 | |
| Equity | £4,160,147 | £4,216,501 | £4,271,877 | £4,315,066 | £4,512,855 | |
| Average employees | — | — | — | 117 | 121 | |
| Wages | — | — | — | £1,801,074 | £1,851,066 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company continues to receive the support of its bank and the directors are confident that the business has sufficient resources in place to overcome any challenges faced during this period of economic uncertainty.”
Significant events
- “In March 2025, the company purchased a property in Brodie for total consideration of £300,000. The financial effects of the purchase will be reflected in the next reporting period.”
- “Over the year, the company invested in new technology and improved online presence and sales.”
- “The improvements made to the retail experience, at Brodie, continue to attract new and returning customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-08-21 | — | — |
| BATHGATE, Vanessa Susan | Director | 2000-01-01 | Jan 1973 | British |
| DUNCAN, Kathleen Paterson | Director | 1993-12-30 | Feb 1948 | British |
| TAYLOR, Anna Jane | Director | 2005-02-01 | Feb 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1993-08-30 | 2006-03-31 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-03-31 | 2019-08-21 |
| DURANO LIMITED | Corporate Nominee Director | 1993-08-30 | 1993-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Anna Jane Taylor | Individual | Shares 75–100%, Voting 75–100% | 2016-09-12 | Active |
| Mrs Kathleen Paterson Duncan | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2025-11-21 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-14 MA Memorandum articles
- 2023-04-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-24 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | SH08 | capital | Capital name of class of shares | |
| 2023-04-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-04-14 | MA | incorporation | Memorandum articles | |
| 2023-04-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-04 | AA | accounts | Accounts with accounts type full | |
| 2020-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-10.6%
£1,313,068 £1,174,526
-
Net assets
+4.6%
£4,315,066 £4,512,855
-
Employees
+3.4%
117 121
-
Profit before tax
+128.9%
£130,344 £298,412
-
Wages
+2.8%
£1,801,074 £1,851,066
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers