Ltd Facts The UK company register, as filed

Register entry · No. 00905008

CALBROOK CARS LIMITED

Active Private Limited Company Incorporated 1 May 1967

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £7,521,998.

    Accounts to 29 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 1 May 1967 (59 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    METALFLAKE HOUSE METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 1RH

    As filed with Companies House.

  2. Nature of business

    • 45310 Wholesale trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    29 Jul 2027
    Last made up to
    29 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. CALBROOK CARS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Oct 2025 not published £-110,644 £1,033,719 £7,521,998 18
29 Oct 2024 not published £119,611 £638,529 £7,752,299 16
29 Oct 2023 not published not published £1,067,382 £7,752,688 16
29 Oct 2022 not published not published £1,866,122 £7,716,290 0
29 Oct 2021 not published not published £755,760 £7,522,849 16
29 Oct 2020 not published not published £623,855 £7,324,129 20

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Judith Mary Fernie Company Director Director — — July 1946 British · England
James Edward Fernie Director Director 28 Jan 2021 — May 1976 British · England
Anna Louise Davies Director Director 28 Jan 2021 — October 1973 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Edward Fernie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Jul 2025 — May 1976 British · England
Mrs Anna Louise Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Jul 2025 — October 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALBROOK CARS LIMITED still trading?

The register shows CALBROOK CARS LIMITED as active.

What does CALBROOK CARS LIMITED do?

It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).

When was CALBROOK CARS LIMITED set up?

It was incorporated on 1 May 1967.

When are CALBROOK CARS LIMITED's accounts due?

Next accounts are due by 29 July 2027. The last accounts were made up to 29 October 2025.

When is CALBROOK CARS LIMITED's next confirmation statement due?

By 18 August 2027.

Who runs CALBROOK CARS LIMITED?

CALBROOK CARS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (45310), active, set up around the same time. More in this industry →

  1. 00924170 BESTPLATE LIMITED Active Private Limited Company Inc. 5 Dec 1967 45310 · Wholesale trade of motor vehicle parts and accessories
  2. 00916269 MERSEYSIDE AUTOMOTIVE CENTRES LIMITED Active Private Limited Company Inc. 26 Sep 1967 45310 · Wholesale trade of motor vehicle parts and accessories
  3. 00909628 THINK AUTOMOTIVE LIMITED Active Private Limited Company Inc. 30 Jun 1967 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 00900439 MANGOLETSI (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Mar 1967 45111 · Sale of new cars and light motor vehicles
  5. SC044321 STUART, MCINTYRE & STUART (OAKBURN GARAGE) LIMITED Active Private Limited Company Inc. 14 Feb 1967 45200 · Maintenance and repair of motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House