Brodie Engineering Limited

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brodie engineering limited
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Brodie Engineering Limited

sc163999•Private Limited With Share Capital

23 Caledonia Works, West Langlands Street, Kilmarnock, KA12PY
WebsiteEmail01563546280

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Incorporated

08/03/1996

Company Age

30 years

Directors

5

Employees

96

SIC Code

33170

Risk

low risk

Company Overview

Registration, classification & business activity

Brodie Engineering Limited (sc163999) is a private limited with share capital incorporated on 08/03/1996 (30 years old) and registered in kilmarnock, KA12PY. The company operates under SIC code 33170 and is classified as Small.

Brodie engineering is an innovative, highly experienced rolling stock engineering business offering a comprehensive range of maintenance, overhaul, engineering support, project management and repair services to the uk rail and light rail sector, focusing on passenger trains and specialist infrastruc...

Private Limited With Share Capital
SIC: 33170
Small
Incorporated 08/03/1996
KA12PY
96 employees

Financial Overview

Total Assets

£5.62M

Liabilities

£4.42M

Net Assets

£1.20M

Est. Turnover

£7.30M

AI Estimated
Unreported
Cash

£496.7K

Key Metrics

96

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
gerard william hilferty
director
D
deborah jane hilferty
director
B
benjamin john ackroyd
director
M
mary alexander grant
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Capital Alter Shares Consolidation
Category:Capital
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2020
Legacy
Category:Insolvency
Date:10-03-2020
Legacy
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2020
Legacy
Category:Insolvency
Date:09-03-2020
Legacy
Category:Capital
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Legacy
Category:Mortgage
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Legacy
Category:Mortgage
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Address
Date:23-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:10-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2003
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Accounts
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Annual Return
Date:11-04-2001

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire Ka1 2Py, KA12PYRegistered
Bonnyton Rail Depot, Munro Place, Kilmarnock, Ayrshire, KA12NPRegistered

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Contact

01563546280
info@brodie-engineering.co.ukmail@brodie-engineering.co.uksales@brodie-engineering.co.uk
brodie-engineering.co.uk
23 Caledonia Works, West Langlands Street, Kilmarnock, KA12PY