Brooke Cars Limited

Active04811595 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Controlled by
Timothy William Fry
Accounts type
Total exemption full
Address
Hillside
Albion Street
Chipping Norton
OX7 5BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born August 1958 (68)
Officer history (5 former)
1 March 2014
Appointed Fry, Timothy William as Director
1 March 2014
Resigned Munday, Alex as Secretary
1 March 2014
Resigned Booker, James Alistair as Director
1 March 2014
Resigned Munday, Alex as Director
26 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 June 2003
Appointed Munday, Alex as Secretary
26 June 2003
Appointed Booker, James Alistair as Director
26 June 2003
Appointed Munday, Alex as Director

Ownership 1 active

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

Individual · Notified 15 June 2018
Has significant influence or control
British
Born August 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Current Ratio
0.5x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2024 2025 (£43,991) (£43,991) (£43,991) (£43,991) (£43,991) (£43,991)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,883£2,883£2,883£2,883£2,883£2,883
Current Assets£56,213£56,213£56,213£56,213£56,213£56,213
Debtors£1,213£1,213£1,213£1,213£1,213£1,213
Creditors (< 1 year)£103,087£103,087£103,087£103,087£103,087£103,087
Net Current Assets(£46,874)(£46,874)(£46,874)(£46,874)(£46,874)(£46,874)
Shareholder Funds(£43,991)(£43,991)(£43,991)(£43,991)(£43,991)(£43,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
25 March 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates30 June 2025
3 March 2025Accounts for a dormant company30 June 2024
3 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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