Holders of Congresbury Limited

Active00603426 Private limited company
Incorporated
24 April 1958 (68 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Jacqueline Susan Baker
Accounts type
Unaudited abridged
Region
South West
Address
The Coach House Aust Road
Olveston
Bristol
BS35 4DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Deacon, Matthew Richard
Secretary · Appointed 1 January 2025
Director · Appointed 5 May 2022
British
Born March 1953 (73)
Harris, Anthony John
Director · Appointed 1 January 2022
British
Born July 1980 (46)
Director · Appointed 1 January 2022
British
Born December 1973 (52)
Director · Appointed 1 September 2012
British
Born August 1956 (70)
Officer history (8 former)
1 January 2025
Appointed Deacon, Matthew Richard as Secretary
30 March 2023
Resigned Hutton, Peter Graham as Secretary
28 July 2022
Resigned Bryant, Phillip Neil as Secretary
28 July 2022
Resigned Bryant, Phillip Neil as Director
28 July 2022
Appointed Hutton, Peter Graham as Secretary
28 July 2022
Resigned Jeffrey, Rex Douglas as Director
5 May 2022
Appointed Baker, Michael Frederick as Director
1 January 2022
Appointed Harris, Anthony John as Director
1 January 2022
Appointed Hazell, Christopher John as Director
1 September 2012
Appointed Baker, Jacqueline Susan as Director
29 August 2012
Resigned Richards, Ralph Henry Arthur as Director
8 April 2008
Appointed Bryant, Phillip Neil as Director
25 October 2002
Resigned Parsons, Anthony Stewart as Director
3 January 1995
Appointed Jeffrey, Rex Douglas as Director
13 April 1993
Appointed Bryant, Phillip Neil as Secretary
13 April 1993
Resigned Richards, Ralph Henry Arthur as Secretary
13 April 1993
Resigned Holder, Clifford Stanley as Director

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
British
Born August 1956 (70)

Financials

Net Assets
£3,954,844
up £357,364 (10%)
Cash
£986,379
up £128,984 (15%)
Employees
21
down 2 (9%)
Current Ratio
8.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,529,653 £3,597,480 £3,954,844
Balance sheet detail
202120202019
Fixed Assets£884,331£907,006
Current Assets£3,502,042£3,228,119£3,172,310
Debtors£1,848,892
Cash£986,379£857,395£1,047,018
Creditors (< 1 year)£434,097£514,970£549,663
Net Current Assets£3,067,945£2,713,149£2,622,647
Net Assets£3,954,844£3,597,480£3,529,653
Shareholder Funds£3,954,844£3,597,480£3,529,653

Turnover£7,285,939
Cost of Sales£6,307,625
Gross Profit£978,314
Admin Expenses£886,827
Operating Profit£91,487
Profit Before Tax£88,526
Tax£20,699
Profit for Period£67,827£97,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates6 June 2026
29 August 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates6 June 2025
2 January 2025Appointment of a secretary
8 October 2024Accounts for a small company31 December 2023
Show all recent filings

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