Brooklands International Freight Services Limited

Active02470848 Private limited company
Incorporated
16 February 1990 (36 years)
Industry
Freight air transport (51210)
Accounts type
Small
Region
East of England
Address
Wilson Devenish
67 Newland Street
Witham
CM8 1AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born August 1995 (31)
Director · Appointed 2 April 2026
British
Born February 1990 (36)
Director · Appointed 2 April 2026
British
Born December 1989 (36)
Director · Appointed 2 April 2025
British
Born April 1977 (49)
Director · Appointed 2 April 2025
British
Born October 1974 (52)
Director · Appointed 2 April 2025
British
Born January 1971 (55)
Officer history (4 former)
2 April 2026
Appointed Lambert, Rhys Andrew as Director
2 April 2026
Appointed Simcock, Christopher as Director
2 April 2026
2 April 2025
Appointed Beech, Jonathan Darrell as Director
2 April 2025
Appointed Foy, Lydia Kate Pearse as Director
2 April 2025
Appointed O'Donnell, Deryck George as Director
2 April 2025
Resigned O'Driscoll, Dennis James as Secretary
2 April 2025
Resigned Horne, Robert John as Director
2 April 2025
Resigned O'Driscoll, Dennis James as Director
12 June 2008
Resigned Tappin, Christopher Harold as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16198766
Former controllers (3)
28 March 2025
Ceased Bifs Holdings Ltd — Owns 75–100% of shares
6 February 2025
Ceased Dennis James O'Driscoll — Owns 50–75% of shares
6 February 2025
Ceased Robert John Horne — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CC Global Holdings Limited Owns 75–100% of shares
Bifs Holdings Limited Owns 75–100% of shares
Brooklands International Freight Services Limited This company Owns 75–100% of shares
Cargocare Global Limited Owns 75–100% of shares
Cargocare Lines Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,043,728
Cash
£635,905
Employees
15
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 2025 £1,855,102 £3,408,148 £3,454,144 £2,205,982 £1,043,728
Balance sheet detail
20252025202420232022
Fixed Assets£61,169£55,184£1,657,304£1,749,010£683,449
Current Assets£1,692,998£2,825,498£2,474,977£2,909,888£3,019,776
Debtors£1,057,093£592,472£495,417£991,896£1,096,409
Cash£635,905£2,233,026£1,979,560£1,917,992£1,923,367
Creditors (< 1 year)£695,147
Net Current Assets£997,851£2,164,594£1,813,540£1,685,862£1,171,653
Net Assets£1,043,728£2,205,982£3,454,144£3,408,148£1,855,102
Shareholder Funds£1,043,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a director
15 April 2026Accounts for a small company30 September 2025
13 April 2026Appointment of a director
13 April 2026Appointment of a director
7 April 2026Registration of a charge
Show all recent filings

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