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Calbrook Cars Limited

Calbrook Cars Limited is an active company incorporated on 1 May 1967 with the registered office located in Chessington, Greater London. Calbrook Cars Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00905008
Private limited company
Age
58 years
Incorporated 1 May 1967
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (8 months remaining)
Address
Metalflake House Metalflake House
Oakcroft Road
Chessington
Surrey
KT9 1RH
United Kingdom
Same address for the past 5 years
Telephone
02083976198
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1946
Mrs Anna Louise Davies
PSC • British • Lives in England • Born in Oct 1973
Mr James Edward Fernie
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Metalflake Distributors (U.K.) Limited
Judith Mary Fernie is a mutual person.
Active
Bryden Homes Limited
Judith Mary Fernie and Anna Louise Davies are mutual people.
Active
Bryden Developments Limited
Judith Mary Fernie and Anna Louise Davies are mutual people.
Active
Distributor Support Services Limited
Judith Mary Fernie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£638.53K
Decreased by £428.85K (-40%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£8.52M
Increased by £9.98K (0%)
Total Liabilities
-£769.72K
Increased by £10.37K (+1%)
Net Assets
£7.75M
Decreased by £389 (-0%)
Debt Ratio (%)
9%
Increased by 0.11% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
James Edward Fernie (PSC) Appointed
3 Months Ago on 31 Jul 2025
Anna Louise Davies (PSC) Appointed
3 Months Ago on 31 Jul 2025
Judith Mary Fernie (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Mrs Judith Mary Fernie (PSC) Details Changed
5 Years Ago on 22 Oct 2020
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Documents
Notification of Anna Louise Davies as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Cessation of Judith Mary Fernie as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Notification of James Edward Fernie as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 4 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 29 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 29 October 2023
Submitted on 28 May 2024
Confirmation statement made on 4 August 2023 with updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 29 October 2022
Submitted on 11 Jul 2023
Repayment History
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