Ecurie Bertelli Limited

Active02955892 Private limited company

Incorporated: 5 August 1994 (32 years)
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Maintenance and repair of motor vehicles (45200)
Directors: Simon Andrew Boreham
Robert Philip Blakemore
Owned by: Simon Andrew Boreham
Robert Philip Blakemore
Alison Blakemore
Accounts type: Total exemption full
Address: 53 Stilebrook Road
Yardley Road Industrial Estate
Olney
MK46 5EA

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Boreham, Simon Andrew

Director · Appointed 1 February 2024

British

Born June 1998 (28)

Blakemore, Alison

Secretary · Appointed 21 December 2016

Blakemore, Robert Philip

Director · Appointed 1 June 2014

British

Born June 1975 (51)

Officer history (7 former)

1 February 2024

Appointed Boreham, Simon Andrew as Director

17 August 2022

Resigned Bell, Andrew Preston as Director

21 December 2016

Resigned Bell, Anne as Secretary

21 December 2016

Appointed Blakemore, Alison as Secretary

21 December 2016

Resigned Bell, Anne as Director

1 June 2014

Appointed Blakemore, Robert Philip as Director

1 January 2006

Appointed Bell, Anne as Director

1 January 2006

Resigned Bell, Preston Harley as Secretary

1 January 2006

Resigned Bell, Preston Harley as Director

1 January 2006

Appointed Bell, Anne as Secretary

30 August 1994

Appointed Bell, Preston Harley as Secretary

30 August 1994

Appointed Bell, Preston Harley as Director

30 August 1994

Appointed Bell, Andrew Preston as Director

30 August 1994

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

30 August 1994

Resigned Brighton Director Limited as Corporate Nominee Director

5 August 1994

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

5 August 1994

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Simon Andrew Boreham

Individual · Notified 12 May 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1998 (28)

Robert Philip Blakemore

Individual · Notified 21 December 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1975 (51)

Alison Blakemore

Individual · Notified 21 December 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1972 (54)

Former controllers (3)

12 May 2025

Ceased Andrew Preston Bell — Owns 25–50% of shares

17 August 2022

Ceased Andrew Preston Bell — Owns 25–50% of shares

21 December 2016

Ceased Andrew Preston Bell — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: £596,226
Cash: £532,201
Employees: 16

Debt Ratio: 45%
Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2022	2021	2020
Fixed Assets	£289,752	£248,921	£246,613	£245,986	£260,228
Current Assets	£803,696	£589,234	£631,215	£855,288	£560,617
Debtors	£37,970	£48,743	£44,818	£226,121	£54,120
Cash	£532,201	£367,206	£390,897	£434,167	£311,497
Creditors (< 1 year)	£426,144	£139,170	£204,795	£439,849	£219,783
Creditors (> 1 year)	£6,416	£16,764	£66,627	£81,290	£42,018
Net Current Assets	£377,552	£450,064	£426,420	£415,439	£340,834
Net Assets	£596,226	£620,875	£588,747	£559,048	£541,342
Shareholder Funds			£588,747	£559,048	£541,342

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Confirmation statement with updates	22 May 2026
9 September 2025	Total exemption full accounts	30 April 2025
22 May 2025	Cessation of a person with significant control
22 May 2025	Notification of a person with significant control
22 May 2025	Confirmation statement with updates	22 May 2025