OpenCompanies

Calbrook Cars Limited

Company number
00905008
Status
Active
Type
Ltd
Incorporated
1 May 1967
Nature of business
Wholesale trade of motor vehicle parts and accessories

Registered office

Metalflake House Metalflake House
Oakcroft Road
Chessington
KT9 1RH

Officers

NameRoleAppointedResigned
FERNIE, Judith Mary Director -
DAVIES, Anna Louise Director 28 Jan 2021
FERNIE, James Edward Director 28 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Dennis John Fernie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Oct 2020
Mrs Judith Mary Fernie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Oct 2020 31 Jul 2025
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
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

Accounts

Year ended Net assets Cash Employees
29 Oct 2025 £7,521,998 £1,033,719 0
29 Oct 2024 £7,752,299 £638,529 16
29 Oct 2023 £7,752,688 £1,067,382 16
29 Oct 2022 £7,716,290 £1,866,122 16
29 Oct 2021 £7,522,849 £755,760 20
29 Oct 2020 £7,324,129 £623,855 21
29 Oct 2019 £7,227,994 £583,320 22
31 Oct 2018 £7,097,813 £507,818 22
30 Oct 2018 - - -
31 Oct 2017 £6,984,834 £692,660 22
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Controls

Directors’ other companies

Data