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  4. Calbrook Cars Limited

Calbrook Cars Limited

ActiveTotal exemption (full) accountsMotor tradersChessington
Company number
00905008
Incorporated
1 May 196759 years trading
Registered office
Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey, KT9 1RH
Nature of business
Wholesale trade of motor vehicle parts and accessories
Accounts due in
289 days
29 Jul 2027
Net assets
£7.5M▼
-3.0% on the year before
Cash at bank
£1M▲
At 29 Oct 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Calbrook Cars Limited is a 59-year-old private limited company registered in Chessington, company number 00905008, one of 17 motor trade companies in Chessington. Its next accounts are due at Companies House on 29 July 2027, and the CT600 for the period to 29 October 2026 is due at HMRC on 29 October 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
29 Jul 2027
in 289 days
For the period to 29 Oct 2026
CT600 due
29 Oct 2027
in 381 days
Period 30 Oct 2025 to 29 Oct 2026
Corporation tax payment
30 Jul 2027
in 290 days
9 months and 1 day after the period end
Confirmation statement
18 Aug 2027
in 309 days
Last made up to 4 Aug 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £230K (-3%) on the year before, to £7.5M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £3.7M against £495K owed within a year: 7.5 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£5M31 October 2016: net assets £6M£6M201631 October 2017: net assets £7M£7M201731 October 2018: net assets £7.1M£7.1M201829 October 2019: net assets £7.2M£7.2M201929 October 2020: net assets £7.3M£7.3M202029 October 2021: net assets £7.5M£7.5M202129 October 2022: net assets £7.7M£7.7M202229 October 2023: net assets £7.8M£7.8M202329 October 2024: net assets £7.8M£7.8M202429 October 2025: net assets £7.5M£7.5M2025
Net assets at each year end, 2016 to 2025£0£5M31 October 2016: net assets £6M£6M'1631 October 2017: net assets £7M£7M'1731 October 2018: net assets £7.1M£7.1M'1829 October 2019: net assets £7.2M£7.2M'1929 October 2020: net assets £7.3M£7.3M'2029 October 2021: net assets £7.5M£7.5M'2129 October 2022: net assets £7.7M£7.7M'2229 October 2023: net assets £7.8M£7.8M'2329 October 2024: net assets £7.8M£7.8M'2429 October 2025: net assets £7.5M£7.5M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
29 Oct 2025£7.5M£1M£3.7M£495K0
29 Oct 2024£7.8M£639K£3.9M£478K16
29 Oct 2023£7.8M£1.1M£3.9M£463K16
29 Oct 2022£7.7M£1.9M£4.1M£655K0
29 Oct 2021£7.5M£756K£3.6M£528K16
29 Oct 2020£7.3M£624K£3.4M£444K20
29 Oct 2019£7.2M£583K£3.3M£499K21
31 Oct 2018£7.1M£508K£3.3M£554K22
31 Oct 2017£7M£693K£3M£452K22
31 Oct 2016£6M£717K£3.1M£638K

Who runs and owns Calbrook Cars Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
J*** F***Directorbefore Oct 1991
A*** D***DirectorJan 2021
J*** F***DirectorJan 2021
3 former officers
NameRoleAppointedLeft
D*** F***SecretaryOct 2020
M*** B***DirectorJul 2006
D*** F***DirectorOct 2020

People with significant control (2)

Individual · since Jul 2025
A*** D***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors
Individual · since Jul 2025
J*** F***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors

Charges (secured borrowing)

5 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCOutstandingOct 2011
Barclays Bank PLCOutstandingSep 1994
Barclays Bank PLCOutstandingFeb 1989
Barclays Bank PLCOutstandingOct 1986
Barclays Bank LtdOutstandingSep 1982

Where Calbrook Cars Limited is registered

Calbrook Cars Limited's registered office on a map of the UK

The registered office is in Chessington (KT9), in the Kingston upon Thames local authority area, London. Show KT9 1RH on a map.

Other trade companies in KT9

What happens if Calbrook Cars Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 29 July 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late30 Jul 2027 to 29 Aug 2027£150
1 to 3 months late30 Aug 2027 to 29 Oct 2027£375
3 to 6 months late30 Oct 2027 to 29 Jan 2028£750
More than 6 months lateFrom 30 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late30 Oct 2027£200
3 months late29 Jan 2028another £200
6 months late29 Apr 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late29 Oct 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00905008
Status
Active
Company type
Private limited company
Incorporated
1 May 1967 (59 years ago)
Registered office
Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey, KT9 1RH
Nature of business
Wholesale trade of motor vehicle parts and accessories (SIC 45310)
Year end
29 October (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
29 October 2025
Last confirmation statement
4 August 2026
Charges (mortgages)
5 outstanding of 5 registered

Filing notes for motor trade companies

Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.

Similar companies in Chessington

Other active motor trade companies registered in Chessington.

All motor trade companies in Chessington · All trades in Chessington · Motor traders across the UK

Frequently asked questions

When are Calbrook Cars Limited's accounts due?

Calbrook Cars Limited's next accounts are due at Companies House by 29 July 2027 (in 289 days), covering the period to 29 October 2026.

When is Calbrook Cars Limited's CT600 due?

The CT600 for the period to 29 October 2026 is due at HMRC by 29 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 30 July 2027.

Is Calbrook Cars Limited still trading?

Calbrook Cars Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Calbrook Cars Limited do?

Calbrook Cars Limited is registered under Wholesale trade of motor vehicle parts and accessories (SIC 45310).

How old is Calbrook Cars Limited?

Calbrook Cars Limited was incorporated on 1 May 1967, 59 years ago.

Who runs Calbrook Cars Limited?

Calbrook Cars Limited has 3 active directors, the longest-serving appointed in Jan 2021. Their names and service addresses are on the Companies House register.

Who owns Calbrook Cars Limited?

2 people or companies have significant control of Calbrook Cars Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Calbrook Cars Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Calbrook Cars Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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