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Brooklands Automotive Ltd

03183761

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Brooklands Place, 1 Abbot Close, Byfleet, KT14 7JN
Incorporated 09/04/1996

Previously known as

Porsche Brooklands Limited · until 28/09/2018
Camtune Limited · until 13/09/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr John Halestrap

director · Since 09/04/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mrs Katherine Halestrap

director · Since 16/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr John James Halestrap

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

John Halestrap

director · Since 09/04/1996

British · United Kingdom · Age 71

Katherine Halestrap

director · Since 16/01/2016

British · United Kingdom · Age 67

John James Halestrap

director · Since 01/03/2019

British · England · Age 37

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/04/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/04/1996

Jackie Dicker

director · Resigned 21/12/1996

Jackie Dicker

secretary · Resigned 15/09/1997

Katherine Halestrap

secretary · Resigned 13/10/2008

David Mark Simpson

director · Resigned 17/07/2014

Timothy Ian Munford

director · Resigned 12/01/2016

Scott Colin Kavanagh

director · Resigned 12/01/2016

Persons with Significant Control

Mrs Katherine Halestrap

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

British · United Kingdom · Age 67

Brooklands Place, 1 Abbot Close, Byfleet, KT14 7JN

Notified 09/04/2017

Mr John Halestrap

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

British · United Kingdom · Age 71

Brooklands Place, 1 Abbot Close, Byfleet, KT14 7JN

Notified 28/02/2019

Charges4 outstanding

charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 03/02/2011Registered 04/02/2011
charge
outstanding

PROPERTY INVESTMENT HOLDINGS LIMITED

Created 09/09/2010Registered 11/09/2010
charge
outstanding

VOLKSWAGON BANK GMBH TRADING AS VOLKSWAGON BANK UNITED KINGDOM BRANCH

Created 02/07/2010Registered 09/07/2010
charge
outstanding

BARCLAYS BANK PLC

Created 07/10/1997Registered 15/10/1997

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Brooklands Place
2026-07-28

BROOKLANDS PLACE

post town → Byfleet
2026-07-28

BYFLEET

officer appointed → HALESTRAP, John James
2026-07-28
officer appointed → HALESTRAP, John
2026-07-28
officer appointed → HALESTRAP, Katherine
2026-07-28

CompanyRankvs 60+ SIC 45112 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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60Brooklands Automotive Ltd
90
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.

Employees15/15 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 31/12/2024

Net Worth

£3.5M

Balance sheet strength

Cash

£597k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£4.7M

Current Liabilities

£1.8M

Fixed Assets

£644k

Debtors

£235k

48avg. employees+1

Balance Sheet

Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.64+£493k
20232.26—

Derived from filed accounts. Not audited figures.