Brodie And Stone Holdings Ltd company overview
Brodie And Stone Holdings Ltd is a private limited company registered with company number 03701192. It was incorporated on 26 Jan 1999 and its current status is active.
The registered office is at 1210 Lincoln Road, Peterborough, PE4 6ND. The company has 3 active officers. It was previously called Brodie And Stone Holdings PLC.
Brodie And Stone Holdings Ltd upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 26 Jan 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Brodie And Stone Holdings Ltd at a glance
27 years
Trading age
10,154 days since incorporation
3
Active officers
Philippa, Paul, Martin
137
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Brodie And Stone Holdings Ltd
Former officers
1 more officer is on the register. See all on Companies House
Nature of business (SIC codes)
32990
Other manufacturing not elsewhere classified
Allowable expenses for Brodie And Stone Holdings Ltd
Based on Brodie And Stone Holdings Ltd's SIC code (32990), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Brodie And Stone Holdings Ltd
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Brodie And Stone Holdings Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Peterborough?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Brodie And Stone Holdings Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Oct 2026 · AA
Dormant accounts made up to 31 Mar 2026
21 Aug 2026 · TM01
Termination of appointment of Nicholas Desmond John O'shea as a director on 20 Aug 2026
21 Jan 2026 · CS01
Confirmation statement made on 12 Jan 2026 with no updates
24 Nov 2025 · AA
Dormant accounts made up to 31 Mar 2025
7 Oct 2025 · CS01
Confirmation statement made on 4 Oct 2025 with no updates
9 Apr 2025 · RP04PSC02
Second filing notification of a person with significant control
20 Dec 2024 · AA
Dormant accounts made up to 31 Mar 2024
17 Dec 2024 · TM02
Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 Nov 2024
30 Oct 2024 · TM01
Termination of appointment of Bernard James Mary Johnson as a director on 18 Oct 2024
18 Oct 2024 · CS01
Confirmation statement made on 4 Oct 2024 with updates
10 Sep 2024 · MA
Memorandum articles
5 Sep 2024 · RESOLUTIONS
Resolutions
3 Sep 2024 · CC04
Statement of companys objects
30 Aug 2024 · AP01
Appointment of Mr Martin Stevens as a director on 20 Aug 2024
30 Aug 2024 · AP01
Appointment of Mr Paul Forster as a director on 20 Aug 2024
21 Dec 2023 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2023
21 Dec 2023 · PARENT_ACC
Legacy
21 Dec 2023 · GUARANTEE2
Legacy
21 Dec 2023 · AGREEMENT2
Legacy
19 Oct 2023 · CS01
Confirmation statement made on 4 Oct 2023 with no updates
Showing the latest 20 of 137 filings. See the full history on Companies House
Accounting services for Brodie And Stone Holdings Ltd
From tax to payroll, find accountants who look after every part of Brodie And Stone Holdings Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Brodie And Stone Holdings Ltd
About Brodie And Stone Holdings Ltd
Brodie And Stone Holdings Ltd is a UK private limited company based in Peterborough, registered at Companies House as company number 03701192 since 26 Jan 1999. Its listed activities include other manufacturing not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Brodie And Stone Holdings Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Brodie And Stone Holdings Ltd has 137 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Peterborough?
Businesses like Brodie And Stone Holdings Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Peterborough and get free quotes in minutes.
This page shows public information from Companies House. Director of Brodie And Stone Holdings Ltd?
Brodie And Stone Holdings Ltd – frequently asked questions
What is the company number of Brodie And Stone Holdings Ltd?
Brodie And Stone Holdings Ltd is registered at Companies House under company number 03701192.
When was Brodie And Stone Holdings Ltd incorporated?
Brodie And Stone Holdings Ltd was incorporated on 26 Jan 1999 as a private limited company.
Who are the directors of Brodie And Stone Holdings Ltd?
Current officers are Philippa Beatrice Euphemia Clark (director), Paul Forster (director) and Martin Stevens (director).
What does Brodie And Stone Holdings Ltd do?
The company's registered nature of business (SIC) is 32990 – Other manufacturing not elsewhere classified.
Where is Brodie And Stone Holdings Ltd registered?
The registered office address is 1210 Lincoln Road, Peterborough, PE4 6ND.
Is Brodie And Stone Holdings Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Mar 2026 on 12 Oct 2026.