BRODIE COUNTRYFARE LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£244k
-18.2% vs 2025
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.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £4,875,983 | £5,611,873 | £6,219,202 | £6,464,864 | £6,502,666 | +0.6% | |
| Operating profit | £196,137 | £48,113 | £168,867 | £327,178 | £251,205 | -23.2% | |
| Profit before tax | £157,800 | £30,565 | £130,344 | £298,412 | £243,965 | -18.2% | |
| Net profit | £96,354 | £62,376 | £66,189 | £227,289 | £180,737 | -20.5% | |
| Cash | £1,742,482 | £1,395,855 | £1,313,068 | £1,174,526 | — | — | |
| Total assets less current liabilities | £5,071,080 | £4,848,786 | £4,648,792 | £4,719,198 | — | — | |
| Net assets | £4,216,501 | £4,271,877 | £4,315,066 | £4,512,855 | — | — | |
| Equity | £4,216,501 | £4,271,877 | £4,315,066 | £4,512,855 | — | — | |
| Average employees | 110 | 116 | 117 | 121 | — | — | |
| Wages | £1,474,665 | £1,659,855 | £1,801,074 | £1,851,066 | — | — | |
| Directors' remuneration | £55,000 | £55,000 | £55,000 | £55,000 | — | — | |
| Directors' pension contributions | — | — | £1,321 | £1,321 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|
| Operating margin | 4.0% | 0.9% | 2.7% | 5.1% | 3.9% | |
| Net margin | 2.0% | 1.1% | 1.1% | 3.5% | 2.8% | |
| Return on capital employed | 3.9% | 1.0% | 3.6% | 6.9% | — | |
| Gearing (liabilities / total assets) | 28.2% | 24.0% | 21.4% | 18.5% | — | |
| Current ratio | — | — | 3.40x | 3.33x | — | |
| Interest cover | 5.12x | 2.74x | 4.38x | 11.37x | 34.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BRODIE COUNTRYFARE LIMITED 1994-01-06 → present
- LEDGE 181 LIMITED 1993-08-30 → 1994-01-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
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 123 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 | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.