Lawton Brook Limited

Active03571022 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Small
Region
Yorkshire
Address
Oracle House Whitfield Business Park
Manse Lane
Knaresborough
HG5 8BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born July 1971 (55)
Mannakee, Madeline Esme
Secretary · Appointed 30 May 2017
Director · Appointed 27 May 1998
British
Born April 1964 (62)
Officer history (4 former)
11 March 2026
Resigned Brook, Edward as Director
19 November 2025
Appointed Hitchen, Christopher Mark as Director
19 November 2025
Appointed Brook, Edward as Director
30 May 2017
Appointed Mannakee, Madeline Esme as Secretary
30 May 2017
Resigned Brook, Penelope Emma as Secretary
27 May 1998
Appointed Brook, Peter Lawton as Director
27 May 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 May 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 May 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 May 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 May 1998
Appointed Brook, Penelope Emma as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9075278
Former controllers (1)
6 April 2016
Ceased Peter Lawton Brook — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Intelligent Car Finance Limited Owns 75–100% of shares
Lawton Brook (Marketing) Limited Owns 75–100% of shares
Lawton Brook Limited This company Owns 75–100% of shares
Leasewise Limited Owns 75–100% of shares
Oracle Asset Finance Limited Owns 75–100% of shares
Prestige Car Finance Limited Owns 75–100% of shares
Sell My Prestige Car Limited Owns 75–100% of shares

Financials

Net Assets
£274,714
Cash
£435,953
Employees
6
Debt Ratio
91%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,178,829 £2,240,022 £274,714
Balance sheet detail
202420232022
Fixed Assets£957,990£942,079£933,427
Current Assets£2,158,795£2,549,029£2,518,270
Debtors£628,252£1,104,878£470,255
Cash£435,953£561,780£896,717
Creditors (< 1 year)£2,842,071£1,251,086£1,272,868
Net Current Assets(£683,276)£1,297,943£1,245,402
Net Assets£274,714£2,240,022£2,178,829
Shareholder Funds£274,714£2,240,022£2,178,829

What Lawton Brook say about themselves

“Lawton Brook is one of the UK's leading suppliers of luxury, 4x4 and high performance vehicles, hand-picked from the world's leading marques including Ferrari, Porsche and Bentley.”

— from lawtonbrook.co.uk

Filings

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