Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Berkshire Fiesta Centre Limited
- Incorporated
- 29 September 1998 (28 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of other motor vehicles (45190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Berkshire Fiesta CentreA4 Bath Road PadworthReadingRG7 5HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born May 1997 (29)
British
Officer history (8 former)
15 August 2024
15 January 2021
28 February 2013
Resigned Wallis, Justin David as Director
25 October 2006
Appointed Wallis, Justin David as Director
4 February 2000
4 February 2000
4 February 2000
Resigned Wallis, Justin as Director
4 February 2000
Resigned Gooden, Antony as Secretary
17 August 1999
Appointed Wallis, Justin as Director
17 August 1999
Appointed Gooden, Antony as Secretary
17 August 1999
17 August 1999
2 October 1998
2 October 1998
29 September 1998
29 September 1998
29 September 1998
29 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Ltd Company
Reg. no. 15278712
Individual · Notified 14 August 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1997 (29)
Former controllers (1)
15 August 2024
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £519,992
- Cash
- £162,975
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,589 | £31,182 | £21,849 | £27,925 | £36,759 | £40,566 |
| Current Assets | £700,033 | £859,048 | £959,837 | £1,166,592 | £1,124,409 | £1,534,249 |
| Debtors | £95,453 | £84,951 | £60,105 | £564,287 | £560,925 | £762,560 |
| Cash | £162,975 | £260,577 | £270,441 | £61,988 | £62,483 | £21,201 |
| Creditors (< 1 year) | £215,275 | £190,511 | £146,854 | £383,960 | £378,459 | £833,097 |
| Creditors (> 1 year) | £0 | £1,853 | £46,372 | |||
| Net Current Assets | £484,758 | £668,537 | £812,983 | £782,632 | £745,950 | £701,152 |
| Net Assets | £519,992 | £699,719 | £830,681 | £805,251 | £773,872 | £687,639 |
| Shareholder Funds | £519,992 | £699,719 | £830,681 | £805,251 | £773,872 | £687,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 11 November 2024 | Total exemption full accounts | 30 April 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 29 September 2024 | ||
| 20 August 2024 | Cessation of a person with significant control |
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