Byfleet Autocare Limited

Active03865630 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Justin Blair
Owned by
Rebecca Zoe Blair
Justin John Blair
Accounts type
Micro entity
Region
South East
Address
160 High Road
Byfleet
West Byfleet
KT14 7RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blair, Justin
Secretary · Appointed 7 December 2023
Blair, Justin
Director · Appointed 7 December 2023
British
Born June 1971 (55)
Officer history (9 former)
11 March 2024
Resigned Letch, Eric Robin as Director
11 March 2024
Resigned Torrie, Andrew Mark as Director
11 March 2024
Resigned Letch, Elizabeth Ann as Director
7 December 2023
Appointed Blair, Justin as Director
7 December 2023
Resigned Letch, Elizabeth Ann as Secretary
7 December 2023
Resigned Clark, Amanda Jane as Director
7 December 2023
Appointed Blair, Justin as Secretary
1 March 2023
Resigned Sussex, Kim Peter as Director
7 April 2003
Appointed Torrie, Andrew Mark as Director
7 April 2003
Appointed Letch, Eric Robin as Director
7 April 2003
Appointed Letch, Elizabeth Ann as Director
7 April 2003
Appointed Clark, Amanda Jane as Director
7 April 2003
Resigned Cannon, Tina Lorraine as Secretary
7 April 2003
Appointed Letch, Elizabeth Ann as Secretary
26 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
26 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
26 October 1999
Appointed Cannon, Tina Lorraine as Secretary
26 October 1999
Appointed Sussex, Kim Peter as Director

Ownership 2 active

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

Rebecca Zoe Blair
Individual · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Justin John Blair
Individual · Notified 11 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £16,856 £60,903 £122,490 £90,821 £100 £56,293
Balance sheet detail
202520242023202220212020
Fixed Assets£24,886£100£695£926£1,235£1,903
Current Assets£73,841£0£90,126£154,648£141,304£47,678
Creditors (< 1 year)£42,434£0£33,084£71,099£32,725
Net Current Assets£31,407£0£90,126£121,564£70,205£14,953
Net Assets£90,821£122,490£60,903£16,856
Shareholder Funds£56,293£100£90,821£122,490£60,903£16,856

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£595)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
29 January 2026Confirmation statement with no updates26 October 2025
24 December 2025Micro company accounts31 March 2025
19 December 2024Micro company accounts31 March 2024
6 November 2024Confirmation statement with updates26 October 2024
Show all recent filings

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