MERCEDES-BENZ BROOKLANDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£8K
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- MERCEDES-BENZ BROOKLANDS LIMITED 2007-11-01 → present
- DAIMLERCHRYSLER BROOKLANDS LIMITED 2004-06-24 → 2007-11-01
- HOWPER 497 LIMITED 2004-05-11 → 2004-06-24
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £919,334 | £1,211,093 | |
| Operating profit | — | — | |
| Profit before tax | — | £7,747 | |
| Net profit | — | £5,068 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,866,103 | -£4,861,035 | |
| Net assets | -£4,866,103 | -£4,861,035 | |
| Equity | -£4,866,103 | -£4,861,035 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | — | 0.4% | |
| Current ratio | 0.62x | 0.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors prepared cash flow forecasts up to 31 Dec 2026 showing sufficient funds via cash pooling and ultimate parent funding. Despite net current liabilities of £6,093,293 at 31 Dec 2024, directors are confident company can meet liabilities for at least 12 months, preparing accounts on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIPMAN, Jonathan Philip Reuben | Secretary | 2014-03-25 | — | — |
| BREITSCHWERDT, Marcus Werner | Director | 2011-04-01 | Nov 1961 | German |
| PIPPERGER, Wolfgang | Director | 2023-09-01 | Mar 1972 | German |
| REPPERT, Olivier Henri, Georges | Director | 2024-03-01 | Dec 1974 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Chrissi Roberta | Secretary | 2004-05-27 | 2006-02-01 |
| LARKINS, Iain Paul | Secretary | 2006-02-01 | 2013-08-30 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-11 | 2004-05-27 |
| BRADY, Geoff | Director | 2004-05-27 | 2005-07-06 |
| END, Matthias | Director | 2014-03-25 | 2016-12-31 |
| HENN, Harald, Dr | Director | 2018-12-01 | 2023-11-30 |
| HUTANI, Tina | Director | 2017-01-01 | 2018-11-30 |
| RAMSAY, Ewan Alexander Lindsay | Director | 2004-07-09 | 2005-12-31 |
| SAVAGE, Gary Mark | Director | 2016-08-26 | 2024-03-31 |
| SMART, Frederick Bryan | Director | 2004-05-27 | 2006-09-30 |
| STEFFEN, Wilfried | Director | 2004-05-27 | 2011-03-31 |
| WHITTINGTON, Michael Kevin | Director | 2012-11-12 | 2014-07-31 |
| WILLIAMSON, Andrew Miles | Director | 2006-11-01 | 2014-01-31 |
| WILLIAMSON, David Neil | Director | 2006-01-01 | 2012-12-21 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-11 | 2004-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercedes-Benz Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full | |
| 2020-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+31.7%
£919,334 £1,211,093
-
Cash
—
Not reported
-
Net assets
+0.1%
-£4,866,103 -£4,861,035
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers