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Calbrook Cars Limited

00905008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Metalflake House Metalflake House, Oakcroft Road, Chessington, KT9 1RH
Incorporated 01/05/1967

Compliance

Last accounts

29/10/2024

total exemption full

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Judith Mary Fernie

director

British · England · Age 79

Anna Louise Davies

director · Since 28/01/2021

British · England · Age 52

James Edward Fernie

director · Since 28/01/2021

British · England · Age 50

Former

Michael Hale Bray

director · Resigned 02/07/2006

Dennis John Fernie

secretary · Resigned 22/10/2020

Dennis John Fernie

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Anna Louise Davies

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

Metalflake House, Metalflake House, Chessington, KT9 1RH

Notified 31/07/2025

Mr James Edward Fernie

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

Metalflake House, Metalflake House, Chessington, KT9 1RH

Notified 31/07/2025

Former PSCs

Mr Dennis John Fernie

Ceased 22/10/2020

Mrs Judith Mary Fernie

Ceased 31/07/2025

Charges5 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/10/2011Registered 03/11/2011
charge
outstanding

BARCLAYS BANK PLC

Created 01/09/1994Registered 02/09/1994
charge
outstanding

BARCLAYS BANK PLC

Created 24/02/1989Registered 02/03/1989
charge
outstanding

BARCLAYS BANK PLC

Created 24/10/1986Registered 06/11/1986
charge
outstanding

BARCLAYS BANK LTD

Created 20/09/1982Registered 01/10/1982

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Metalflake House Metalflake House
2026-05-05

METALFLAKE HOUSE METALFLAKE HOUSE

post townChessington
2026-05-05

CHESSINGTON

officer appointedDAVIES, Anna Louise
2026-05-05
officer appointedFERNIE, James Edward
2026-05-05
officer appointedFERNIE, Judith Mary
2026-05-05

CompanyRankvs 41+ SIC 45310 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/10/2024

Net Worth

£7.8M

Balance sheet strength

Cash

£639k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£3.9M

Current Liabilities

£478k

Fixed Assets

£4.6M

Debtors

£2.2M

Profit After Tax

£120k

16avg. employees

Tax at Year End

Corp tax£44k

Balance Sheet

Assets less current liabilities£8.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20248.22-£389
20238.39+£36k
20226.19+£193k
20216.87+£199k
20207.63+£96k
20196.65+£130k
20185.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

29/04/20262 pages · PDF
PSC notified

notification of a person with significant control

07/08/20252 pages · PDF
PSC notified

notification of a person with significant control

07/08/20252 pages · PDF
PSC07

cessation of a person with significant control

07/08/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

07/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202410 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202310 pages · PDF
PSC changed

change to a person with significant control

16/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202110 pages · PDF
Director details changed

change person director company with change date

29/01/20212 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20204 pages · PDF
PSC notified

notification of a person with significant control

18/11/20202 pages · PDF
Director resigned

termination director company with name termination date

11/11/20201 page · PDF
TM02

termination secretary company with name termination date

11/11/20201 page · PDF
PSC07

cessation of a person with significant control

11/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202010 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/07/20181 page · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
CH03

change person secretary company with change date

24/01/20181 page · PDF
PSC changed

change to a person with significant control

24/01/20182 pages · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
CH03

change person secretary company with change date

24/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20155 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20158 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20145 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20135 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20125 pages · PDF
Accounts filed

accounts with accounts type small

23/02/20128 pages · PDF
MG01

legacy

03/11/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20115 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20105 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

23/03/200914 pages · PDF
363a

legacy

03/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200813 pages · PDF
363a

legacy

25/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200715 pages · PDF
363a

legacy

02/11/20062 pages · PDF
288b

legacy

02/11/20061 page · PDF
Accounts filed

accounts with accounts type full

05/09/200614 pages · PDF
363a

legacy

03/11/20053 pages · PDF
Accounts filed

accounts with accounts type full

25/08/200514 pages · PDF
363s

legacy

08/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200418 pages · PDF
363s

legacy

04/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200319 pages · PDF
363s

legacy

26/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200216 pages · PDF
363s

legacy

10/10/20017 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200117 pages · PDF
363s

legacy

02/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200015 pages · PDF
363s

legacy

05/11/19997 pages · PDF
Accounts filed

accounts with accounts type full

08/08/199913 pages · PDF
363s

legacy

05/10/19987 pages · PDF
Accounts filed

accounts with accounts type full

21/09/199816 pages · PDF
363s

legacy

12/10/19977 pages · PDF
Accounts filed

accounts with accounts type full

21/08/199715 pages · PDF
363s

legacy

10/12/19969 pages · PDF
Accounts filed

accounts with accounts type full

29/08/199616 pages · PDF
363s

legacy

06/10/19954 pages · PDF
Accounts filed

accounts with accounts type full

22/08/199514 pages · PDF
363s

legacy

07/02/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
395

legacy

02/09/19943 pages · PDF
Accounts filed

accounts with accounts type small

27/02/19946 pages · PDF
353a

legacy

10/01/19941 page · PDF
325a

legacy

10/01/19941 page · PDF
363s

legacy

09/12/19935 pages · PDF
287

legacy

10/11/19931 page · PDF
Accounts filed

accounts with accounts type full

25/08/199313 pages · PDF
363s

legacy

24/11/19924 pages · PDF
Accounts filed

accounts with accounts type full

21/06/199214 pages · PDF