B.W. Aylesbury Limited

Active03274494 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
South East
Address
Aylesbury Honda
Gatehouse Road
Aylesbury
HP19 8ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born October 1972 (54)
Director · Appointed 3 March 1997
British
Born May 1953 (73)
Officer history (6 former)
18 October 2024
Resigned Cockton, Harold John as Secretary
18 October 2024
Resigned Cockton, Harold John as Director
18 November 2016
Resigned Connor, John Thomas as Director
1 June 2010
Appointed Cockton, Paul William as Director
6 February 1998
Resigned Lathwell, Andrew Maurice as Director
3 May 1997
Appointed Connor, John Thomas as Director
3 March 1997
Appointed Lathwell, Andrew Maurice as Director
3 March 1997
Appointed Cockton, Harold John as Secretary
3 March 1997
Appointed Cockton, Harold John as Director
3 March 1997
3 March 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 March 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 November 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 November 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10200505

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B.W. Aylesbury Limited This company Owns 75–100% of shares
Rotary Parking Systems Limited Owns 75–100% of shares

Financials

Net Assets
£5,913,386
up £273,403 (5%)
Cash
£2,213,793
down £1,437,185 (39%)
Turnover
£21,933,143
down £9,621,095 (30%)
Profit Before Tax
£964,127
down £9,094 (1%)
Employees
57
down 2 (3%)
Debt Ratio
34%
Current Ratio
2.6x
Profit Margin
4%
Return on Equity
13%
Balance sheet detail
2021
Fixed Assets£1,138,261
Current Assets£7,840,072
Debtors£2,138,340
Cash£2,213,793
Creditors (< 1 year)£3,062,302
Net Current Assets£4,777,770
Net Assets£5,913,386
Shareholder Funds£5,913,386

Turnover£21,933,143
Cost of Sales£19,641,831
Gross Profit£2,291,312
Admin Expenses£1,765,544
Staff Costs£2,203,910
Operating Profit£976,748
Profit Before Tax£964,127
Tax£190,724
Profit for Period£773,403

Filings 102

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts28 February 2026
17 November 2025Full accounts28 February 2025
13 November 2025Confirmation statement with updates1 November 2025
12 November 2025Director's details changed
1 April 2025Director's details changed
Show all 102 filings

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