J. Brake & Son Limited

Active03305470 Private limited company
Incorporated
21 January 1997 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Steven Neil Hawker
Lauren Michele Lanfranchi
Deborah Anne Adams
Owned by
John William Charles
Accounts type
Total exemption full
Region
South West
Address
Brakes Motor Company
Station Road
Ilminster
TA19 9BQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hawker, Steven Neil
Director · Appointed 19 October 2026
British
Born April 1973 (53)
Lanfranchi, Lauren Michele
Director · Appointed 27 February 2024
British
Born May 1980 (46)
Adams, Deborah Anne
Director · Appointed 1 November 2015
British
Born May 1970 (56)
Adams, Deborah Anne
Secretary · Appointed 22 March 2012
Charles, John William
Director · Appointed 1 February 1999
British
Born April 1968 (58)
Officer history (9 former)
19 October 2026
Appointed Hawker, Steven Neil as Director
27 February 2024
Appointed Lanfranchi, Lauren Michele as Director
1 November 2015
Appointed Adams, Deborah Anne as Director
22 March 2012
Resigned Charles, John William as Secretary
22 March 2012
Appointed Adams, Deborah Anne as Secretary
1 June 2011
Resigned Brake, Colin John as Director
15 February 2011
Resigned Charles, Janet Elizabeth as Director
15 February 2011
Resigned Charles, Donald Edward as Director
6 February 2006
Resigned Brake, Matthew Colin as Director
20 October 2004
Resigned Brake, Janet May as Director
1 February 1999
Appointed Charles, John William as Secretary
1 February 1999
Appointed Brake, Matthew Colin as Director
1 February 1999
Resigned Charles, Janet Elizabeth as Secretary
1 February 1999
Appointed Charles, John William as Director
21 January 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
21 January 1997
Appointed Brake, Janet May as Director
21 January 1997
Appointed Charles, Janet Elizabeth as Secretary
21 January 1997
Appointed Charles, Donald Edward as Director
21 January 1997
Resigned Fncs Limited as Corporate Nominee Director
21 January 1997
Appointed Charles, Janet Elizabeth as Director
21 January 1997
Appointed Fncs Limited as Corporate Nominee Director
21 January 1997
Appointed Brake, Colin John as Director
21 January 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John William Charles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Net Assets
£859,861
Cash
£395
Employees
24

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £911,937 £980,410 £1,110,229 £1,161,693 £1,177,238 £859,861
Balance sheet detail
202520242023202220212020
Fixed Assets£964,028£866,437£1,201,347£1,195,142
Current Assets£892,227£910,700
Debtors£107,710£146,713
Cash£395£73,642£6,497£6,497£127,639£26,613
Creditors (< 1 year)£1,012,931£851,139£1,233,385£801,310£296,172£397,136
Creditors (> 1 year)£675,617£706,435£774,065£762,633£767,543£751,954
Net Current Assets£596,055£513,564
Net Assets£859,861£1,177,238£1,161,693£1,110,229£980,410£911,937
Shareholder Funds£859,861£1,177,238£1,161,693£1,110,229£980,410£911,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
20 October 2026Appointment of a director
5 February 2026Confirmation statement with no updates28 January 2026
30 October 2025Total exemption full accounts31 January 2025
28 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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