Bourne Road Garage Limited

Active00611062 Private limited company
Incorporated
10 September 1958 (68 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Total exemption full
Address
Bourne Road Garage
Bourne Road
Crayford,
DA1 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born December 1969 (56)
Director
British
Born April 1936 (90)
Officer history (10 former)
22 June 2026
Resigned Mooresmith, Andrew Leonard as Secretary
22 June 2026
Resigned Moore-Smith, Andrew as Director
28 February 2023
Resigned Braddon, Monica Mary as Director
3 May 2019
Resigned Woolway, Glen Paul as Director
1 November 2014
Appointed Vincer, Garth Russel as Director
1 September 2014
Appointed Mooresmith, Andrew Leonard as Secretary
29 August 2014
Resigned Braddon, Peter Edwin as Secretary
1 July 2014
Resigned Cayzer, Peter Richard as Director
14 October 2003
Appointed Woolway, Glen Paul as Director
1 March 2001
Resigned Instar Solutions Limited as Corporate Secretary
1 March 2001
Appointed Braddon, Peter Edwin as Secretary
28 April 2000
Resigned Mascarenhas, Desmond as Director
30 December 1995
Appointed Cayzer, Peter Richard as Director
30 December 1995
Resigned Braddon, Edwin Frederick as Director
17 May 1993
Appointed Instar Solutions Limited as Corporate Secretary
17 May 1993
Resigned Braddon, Peter Edwin as Secretary

Ownership 2 active

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

Individual · Notified 29 December 2016
Has significant influence or control
British
Born April 1936 (90)
Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 5402558

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£397,915
Cash
£630,768
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £504,900 £502,717 £415,573 £397,915
Balance sheet detail
2025202420232022
Fixed Assets£87,066£102,512£98,743£91,647
Current Assets£3,083,384£2,331,557£3,141,751£1,845,335
Debtors£253,204£72,122£163,959£108,307
Cash£630,768£478,272£519,144£626,804
Creditors (< 1 year)£2,772,535£1,999,732£2,719,886£1,415,730
Net Current Assets£310,849£331,825£421,865£429,605
Net Assets£397,915£415,573£502,717£504,900
Shareholder Funds£397,915£415,573£502,717£504,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary
6 August 2026Termination of appointment of a director
21 July 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates29 December 2025
18 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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