Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Bernard Exton (Sales) Limited
- Incorporated
- 10 August 1959 (67 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- James Robert DalrympleMarc Adrian Dalrymple
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 72 Cargill RdEarlsfieldSW18 3DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dalrymple, Robert Exton
Secretary · Appointed 27 April 2020
Director · Appointed 17 August 2016
British
Born November 1983
Director · Appointed 1 January 2008
British
Born June 1981 (45)
Director
British
Born July 1957 (69)
Officer history (6 former)
15 February 2026
27 April 2020
Appointed Dalrymple, Robert Exton as Secretary
27 April 2020
27 April 2020
17 August 2016
30 March 2012
Resigned Nagele, Robert Stanley as Director
1 January 2008
4 December 1999
Resigned Exton, Lillian as Director
31 December 1993
Resigned Taylor, Geoffrey William Bertie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Individual · Notified 16 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Holdings 1
Companies where Bernard Exton (Sales) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 November 2025
16 September 2023
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,271,627
- Cash
- £1,762,700
- Debt Ratio
- 34%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £293,530 | £319,058 | £261,496 | £267,726 | £279,339 | £307,830 | £278,619 |
| Current Assets | £3,141,366 | £3,151,689 | £3,289,978 | £3,106,542 | £2,898,035 | £2,723,427 | £1,614,675 |
| Debtors | £468,843 | £506,222 | £490,455 | £455,667 | £296,192 | £408,557 | £395,074 |
| Cash | £1,762,700 | £1,748,097 | £1,899,961 | £1,904,565 | £1,943,831 | £1,791,265 | £574,457 |
| Creditors (< 1 year) | £1,115,982 | £1,135,601 | £1,267,575 | £626,392 | £551,053 | £826,595 | £590,754 |
| Creditors (> 1 year) | £39,102 | £0 | £4,833 | £21,209 | |||
| Net Current Assets | £2,025,384 | £2,016,088 | £2,022,403 | £2,480,150 | £2,346,982 | £1,896,832 | £1,023,921 |
| Net Assets | £2,271,627 | £2,259,440 | £2,283,899 | £2,743,043 | £2,604,341 | £2,198,852 | |
| Shareholder Funds | £2,271,627 | £2,259,440 | £2,283,899 | £2,743,043 | £2,604,341 | £2,198,852 | £1,302,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 4 December 2025 | Cessation of a person with significant control | |||
| 18 November 2025 | Notification of a person with significant control |
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