# Calbrook Cars Limited

## Details

- **Company number:** [00905008](https://find-and-update.company-information.service.gov.uk/company/00905008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1967
- **Registered office:** METALFLAKE HOUSE METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON, KT9 1RH
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNIE, Judith Mary | director | - |  |
| DAVIES, Anna Louise | director | 28 Jan 2021 |  |
| FERNIE, James Edward | director | 28 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |
| 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 |  |



## 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 |
| 31 Oct 2017 | £6,984,834 | £692,660 | 22 |




## Controls

- [Distributor Support Services Limited](/company/03037515) (03037515)



## Directors' other companies

- [DAVIES, Anna Louise](/person/6166916) - director at [Bryden Homes Limited](/company/06319666)
- [FERNIE, Judith Mary](/person/6166938) - director at [Bryden Homes Limited](/company/06319666)