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Brooklands Automotive Ltd

Brooklands Automotive Ltd is an active company incorporated on 9 April 1996 with the registered office located in West Byfleet, Surrey. Brooklands Automotive Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03183761
Private limited company
Age
29 years
Incorporated 9 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brooklands Place
1 Abbot Close
Byfleet
KT14 7JN
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 21-23 Croydon Road Caterham Surrey CR3 6PA
Telephone
01932341911
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Sep 1954
PSC • Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Camtune Ltd
John Halestrap, Katherine Halestrap, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£596.81K
Increased by £63.22K (+12%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 1 (+2%)
Total Assets
£5.32M
Increased by £320.22K (+6%)
Total Liabilities
-£1.85M
Decreased by £173.05K (-9%)
Net Assets
£3.47M
Increased by £493.26K (+17%)
Debt Ratio (%)
35%
Decreased by 5.69% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr John Halestrap (PSC) Details Changed
7 Months Ago on 6 Apr 2025
Mrs Katherine Halestrap (PSC) Details Changed
7 Months Ago on 6 Apr 2025
Mr John James Halestrap Details Changed
7 Months Ago on 6 Apr 2025
Mrs Katherine Halestrap Details Changed
7 Months Ago on 6 Apr 2025
Mr John Halestrap Details Changed
7 Months Ago on 6 Apr 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 13 Jun 2025
Director's details changed for Mr John Halestrap on 6 April 2025
Submitted on 7 Apr 2025
Change of details for Mrs Katherine Halestrap as a person with significant control on 6 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr John James Halestrap on 6 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Brooklands Place 1 Abbot Close Byfleet KT14 7JN on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Katherine Halestrap on 6 April 2025
Submitted on 7 Apr 2025
Change of details for Mr John Halestrap as a person with significant control on 6 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Repayment History
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