Brookline Cars Limited

Active01422441 Private limited company
Incorporated
23 May 1979 (47 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Owned by
Spencer Brook
Simon Paul Brook
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 11
Princes Drive Industrial Estate
Kenilworth
CV8 2FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born November 1975
Dunn, Mark Nicholas
Secretary · Appointed 2 October 2004
British
Officer history (7 former)
5 March 2024
Resigned Brook, Simon Paul as Director
21 February 2024
Appointed Dunn, Mark Nicholas as Director
23 April 2023
Resigned Brook, Patricia Jean as Director
25 May 2009
Appointed Brook, Patricia Jean as Director
25 May 2009
Resigned Brook, Patricia Jean as Director
25 May 2009
Resigned Brook, Patrick John as Director
2 October 2004
Appointed Dunn, Mark Nicholas as Secretary
2 October 2004
Resigned Brook, Patricia Jean as Secretary
1 August 1997
Appointed Brook, Simon Paul as Director
31 July 1993
Resigned Brook, Frank William Joseph as Director
1 August 1992
Resigned Brook, Christopher Lewis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Spencer Brook
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 23 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Former controllers (1)
29 March 2023
Ceased Patricia Jean Brook — Owns 25–50% of shares

Financials

Net Assets
£663,892
Cash
£80,621
Employees
10
Debt Ratio
24%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £549,562 £447,215 £397,525 £564,560 £619,878 £663,892
Balance sheet detail
202520242023202220212020
Fixed Assets£723,619£724,791£719,708£754,577£775,259£899,598
Current Assets£153,723£203,259£241,868£82,951£101,763£89,413
Debtors£71,140£163,763£92,937£36,446£24,241£61,165
Cash£80,621£37,534£147,194£44,768£76,535£27,261
Creditors (< 1 year)£118,291£190,892£220,250£158,332£57,498£140,229
Creditors (> 1 year)£95,159£117,280£176,766£281,671£372,309£299,220
Net Current Assets£35,432£12,367£21,618(£75,381)£44,265(£50,816)
Net Assets£663,892£619,878£564,560£397,525£447,215£549,562
Shareholder Funds£663,892£619,878£564,560£397,525£447,215£549,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
17 October 2025Notification of a person with significant control
16 October 2025Change of details for a person with significant control
2 September 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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