Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Brunel Carriage Limited
- Incorporated
- 13 December 1993 (32 years)
- Industry
- Other passenger land transport (49390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Point37 North Wharf RoadLondonW2 1AF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 8 November 2024
British
Born March 1973 (53)
Director · Appointed 7 November 2024
British
Born March 1967 (59)
Vakani, Qaiser
Secretary · Appointed 8 August 2023
Officer history (22 former)
9 January 2026
8 November 2024
8 November 2024
7 November 2024
7 November 2024
5 October 2023
8 August 2023
Appointed Vakani, Qaiser as Secretary
29 June 2023
29 June 2023
29 June 2023
23 March 2021
23 March 2021
23 March 2021
23 March 2021
23 March 2021
23 March 2021
Resigned De Roll Montpellier, Hubert as Director
5 February 2021
22 December 2020
22 December 2020
22 December 2020
Resigned Shaw, Robert as Director
22 December 2020
Appointed De Roll Montpellier, Hubert as Director
8 October 2019
31 December 2018
15 August 2018
25 January 2018
16 August 2016
16 August 2016
Resigned Edwards, Anthony James as Secretary
16 August 2016
Appointed Shaw, Robert as Director
16 August 2016
Resigned Edwards, Jacqueline as Director
16 September 2014
Appointed Edwards, Anthony James as Secretary
16 September 2014
Resigned Raval, Hitesh Jagdish as Secretary
19 July 2013
23 March 2011
9 October 2006
Appointed Raval, Hitesh Jagdish as Secretary
7 January 2006
10 August 2005
1 August 2005
3 July 1998
Resigned Edwards, Jacqueline as Secretary
3 July 1998
13 December 1993
13 December 1993
13 December 1993
13 December 1993
Appointed Edwards, Jacqueline as Secretary
13 December 1993
13 December 1993
13 December 1993
13 December 1993
Appointed Edwards, Jacqueline as Director
13 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08486720
Former controllers (3)
29 June 2023
Ceased Addison Lee Limited — Owns 75–100% of shares
29 June 2023
Ceased Intercede 2052 Limited — Owns 75–100% of shares
23 March 2021
Ceased Brunel Group Holdings Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Contract Services Ltd Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited This company Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Prestige Daily Rentals and Vehicle Solutions Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £437,124
- up £20,582,407 (102%)
- Cash
- £722,664
- down £335,570 (32%)
- Turnover
- £4,185,354
- down £3,985,279 (49%)
- Profit Before Tax
- (£716,164)
- up £8,358,696 (92%)
- Employees
- 20
- Current Ratio
- 1.6x
- Profit Margin
- -17%
- Return on Equity
- -164%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £1,132,553 |
| Debtors | £409,889 |
| Cash | £722,664 |
| Creditors (< 1 year) | £695,429 |
| Net Current Assets | £437,124 |
| Net Assets | £437,124 |
| Shareholder Funds | £437,124 |
| Turnover | £4,185,354 |
| Cost of Sales | £3,238,970 |
| Gross Profit | £946,384 |
| Admin Expenses | £1,597,941 |
| Staff Costs | £1,326,831 |
| Operating Profit | (£651,557) |
| Profit Before Tax | (£716,164) |
| Profit for Period | (£716,164) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 20 May 2025 | Other filing | |||
| 20 May 2025 | Other filing | |||
| 20 May 2025 | Accounts filing |
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