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Brent Cars Limited

Brent Cars Limited is an active company incorporated on 11 June 2003 with the registered office located in Weston-super-Mare, Somerset. Brent Cars Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04794864
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Carbase
Aisecome Way
Weston-Super-Mare
BS22 8NA
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was C/O Kieran Hector Carbase Aisecome Way Weston-Super-Mare Avon BS22 8NA
Telephone
01934425555
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1958
Director • Office Manager • British • Lives in England • Born in Sep 1962
Director • Finance Director • British • Lives in England • Born in Feb 1981
Director • Accountant • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbase Limited
Mr Graham Bird and are mutual people.
Active
Eas (UK) Limited
Mr Graham Bird and Mr Steven Paul Winter are mutual people.
Active
Eas (South West) Limited
Mr Graham Bird and Mr Steven Paul Winter are mutual people.
Active
Exeter Accountancy Services Limited
Mr Graham Bird is a mutual person.
Active
Winter Trading Limited
Mr Steven Paul Winter is a mutual person.
Active
GPK Services Limited
Mr Graham Bird is a mutual person.
Active
V:DU Limited
Mr Graham Bird is a mutual person.
Active
Smartwork (SW) Limited
Mr Graham Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £1.64M (+107%)
Turnover
£151.8M
Increased by £34M (+29%)
Employees
204
Decreased by 1 (-0%)
Total Assets
£35.94M
Decreased by £4.24M (-11%)
Total Liabilities
-£34.9M
Decreased by £3.59M (-9%)
Net Assets
£1.04M
Decreased by £653K (-39%)
Debt Ratio (%)
97%
Increased by 1.32% (+1%)
Latest Activity
Mr Kieran James Hector Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Shares Cancelled
4 Months Ago on 27 Jun 2025
Shares Cancelled
4 Months Ago on 27 Jun 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Director's details changed for Mr Kieran James Hector on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital on 28 May 2025
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Cancellation of shares. Statement of capital on 28 May 2025
Submitted on 27 Jun 2025
Cancellation of shares. Statement of capital on 13 January 2022
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 30 May 2025
Satisfaction of charge 047948640012 in full
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Repayment History
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