Brent Cars Limited

Active04794864 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Business and domestic software development (62012)
Directors
Kieran James Hector
Kay Kate Twine
Owned by
Steven Paul Winter
Accounts type
Full
Region
South West
Address
Carbase
Aisecome Way
Weston-Super-Mare
BS22 8NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Hector, Kieran James
Director · Appointed 1 May 2013
British
Born February 1981 (45)
Twine, Kay Kate
Director · Appointed 1 May 2013
British
Born September 1962 (64)
Director · Appointed 22 May 2005
British
Born January 1954 (72)
Director · Appointed 11 June 2003
British
Born September 1958 (68)
Officer history (5 former)
6 June 2013
Resigned Bird, Graham as Secretary
1 May 2013
Appointed Twine, Kay Kate as Director
1 May 2013
Appointed Hector, Kieran James as Director
22 May 2005
Appointed Bird, Graham as Director
1 January 2004
Resigned Wilkins, Adrian John as Director
17 September 2003
Resigned Dashfield, Neil Albert as Director
13 June 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
13 June 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
11 June 2003
Appointed Winter, Steven Paul as Director
11 June 2003
Appointed Dashfield, Neil Albert as Director
11 June 2003
Appointed Wilkins, Adrian John as Director
11 June 2003
Appointed Highstone Directors Limited as Corporate Nominee Director
11 June 2003
Appointed Bird, Graham as Secretary
11 June 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£487,137
Cash
£1,258,009
Turnover
£168,606,528
Profit Before Tax
(£462,548)
Employees
211
Debt Ratio
99%
Current Ratio
1.0x
Profit Margin
-0%
Return on Equity
-113%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2021 2022 2023 2024 2025 £134,955,837 £147,139,341 £117,797,229 £151,798,811 £168,606,528
Balance sheet detail
20252024202320222021
Fixed Assets£2,268,176£2,528,693£3,713,025£4,955,243£5,471,508
Current Assets£31,592,935£33,409,852£36,468,901£34,831,141£46,188,123
Debtors£7,018,745£6,783,911£6,874,388£5,477,096£5,474,308
Cash£1,258,009£3,162,008£1,526,066£889,006£3,054,109
Creditors (< 1 year)£31,557,573£31,880,039£42,978,227
Creditors (> 1 year)£1,816,401£3,018,628£2,711,933
Net Current Assets£35,362£1,529,813£2,128,343£470,908£3,209,896
Net Assets£487,137£1,039,878£1,693,540£1,463,481£5,617,818
Shareholder Funds£487,137£1,039,878£1,693,540£1,463,481£5,617,818

Turnover£168,606,528£151,798,811£117,797,229£147,139,341£134,955,837
Cost of Sales£156,799,938£141,940,323£109,349,044£139,251,414£123,972,233
Gross Profit£11,806,590£9,858,488£8,448,185£7,887,927£10,983,604
Admin Expenses£10,099,610£10,108,752£7,422,227£11,429,113£10,231,783
Staff Costs£10,323,027£9,908,329£7,426,539£9,424,954£8,179,528
Operating Profit(£3,313,955)£1,401,846
Profit Before Tax(£462,548)(£2,213,792)£220,488(£4,856,320)£426,890
Tax£90,193(£560,130)(£358,348)(£747,010)(£125,210)
Profit for Period(£552,741)(£1,653,662)£578,836(£4,109,310)£552,100

Filings 193

Show all 193 filings

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