Bentley Drivers Club Spares Schemes Limited

Active04330423 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Manufacture of metal forming machinery (28410)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Derrick Paul Mckenzie-Wynne
David Robert Stubbings
Controlled by
David Robert Stubbings
Accounts type
Small
Address
W.O. Bentley Memorial Building
Ironstone Lane
Wroxton, Banbury
OX15 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mckenzie-Wynne, Derrick Paul
Director · Appointed 3 August 2026
British
Born August 1956 (70)
Director · Appointed 3 August 2026
Also at Bentley Drivers Club Limited · more companies
British
Born March 1953 (73)
Stubbings, David Robert
Director · Appointed 3 August 2026
British
Born August 1965 (61)
Director · Appointed 3 August 2026
Also at Bentley Drivers Club Limited
British
Born May 1956 (70)
Director · Appointed 5 June 2018
Also at Bentley Drivers Club Touring Limited
British
Born February 1952 (74)
Boatwright, Dennis John
Secretary · Appointed 15 January 2014
Officer history (25 former)
3 August 2026
Appointed Haig, Barbara Ann as Director
3 August 2026
Appointed Stubbings, David Robert as Director
3 August 2026
Appointed Johnson, Henry Edward as Director
3 August 2026
Appointed Mckenzie-Wynne, Derrick Paul as Director
14 May 2026
Resigned Bodfish, Clifford Alan as Director
14 May 2026
Resigned Pauley, Christopher James as Director
14 May 2026
Resigned Fogg, Allan Edward as Director
14 May 2026
Resigned Andrews, Mark Stuart as Director
7 September 2021
Resigned Churchill, John, Lt Col as Director
5 June 2018
Appointed Bodfish, Clifford Alan as Director
5 June 2018
Appointed Fogg, Allan Edward as Director
5 June 2018
Appointed Churchill, John, Lt Col as Director
5 June 2018
Appointed Pauley, Christopher James as Director
5 June 2018
Appointed Boatwright, Dennis John as Director
5 June 2018
Resigned Lea, Kenneth Ellis as Director
5 June 2018
Resigned Hounsell, David Philip as Director
9 November 2016
Resigned Milbank, Timothy as Director
31 December 2014
Resigned Medcalf, William Eldon Edward as Director
27 April 2014
Resigned Fenn, Brian Walter as Director
15 January 2014
Resigned Fell, Barbara Molly as Secretary
15 January 2014
Appointed Boatwright, Dennis John as Secretary
10 March 2013
Appointed Milbank, Timothy as Director
4 March 2013
Resigned Tanner, Alexander George as Director
5 March 2012
Appointed Andrews, Mark Stuart as Director
5 March 2012
Appointed Lea, Kenneth Ellis as Director
28 February 2012
Resigned Medcalf, William Elden Boulton as Director
10 April 2011
Resigned Lea, Kenneth Ellis as Director
9 March 2009
Resigned Ford, Jenny Louise as Director
9 March 2009
Resigned Medcalf, James Day as Director
3 July 2007
Resigned Watson, John Nicholas as Secretary
3 July 2007
Appointed Fell, Barbara Molly as Secretary
15 September 2005
Appointed Ford, Jenny Louise as Director
15 September 2005
Appointed Medcalf, William Eldon Edward as Director
18 August 2005
Resigned Hunt, John William Archibald as Director
14 March 2005
Resigned Dyas, Anthony Rodney Joseph as Director
29 October 2004
Appointed Watson, John Nicholas as Secretary
27 October 2004
Resigned Gee, Patricia Marie Elizabeth as Secretary
1 October 2004
Resigned Thompson, Edwin Robert as Director
1 October 2004
Appointed Lea, Kenneth Ellis as Director
8 June 2004
Appointed Tanner, Alexander George as Director
5 November 2003
10 March 2003
Resigned Day, Andrew John as Director
10 March 2003
Appointed Medcalf, James Day as Director
21 December 2001
Appointed Dyas, Anthony Rodney Joseph as Director
21 December 2001
Appointed Hunt, John William Archibald as Director
21 December 2001
Appointed Gee, Patricia Marie Elizabeth as Secretary
21 December 2001
Appointed Medcalf, William Elden Boulton as Director
21 December 2001
Appointed Thompson, Edwin Robert as Director
21 December 2001
Appointed Fenn, Brian Walter as Director
21 December 2001
21 December 2001
Appointed Hounsell, David Philip as Director
21 December 2001
Appointed Day, Andrew John as Director
21 December 2001
Resigned Rudge, Jane Emma as Secretary
21 December 2001
Resigned Bennett, Paul Richard as Director
28 November 2001
Appointed Rudge, Jane Emma as Secretary
28 November 2001
Appointed Bennett, Paul Richard as Director

Ownership 1 active

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

David Robert Stubbings
Individual · Notified 3 August 2026
Has significant influence or control
British
Born August 1965 (61)
Former controllers (2)
14 May 2026
Ceased Allan Edward Fogg — Has significant influence or control
27 April 2019
Ceased Kenneth Ellis Lea — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£262,819
Cash
£63,691
Turnover
£43,813
Profit Before Tax
(£1,161)
Employees
6
Current Ratio
4.2x
Profit Margin
-3%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £89,798 £133,263 £115,288 £76,145 £43,813
Balance sheet detail
20242023202220212020
Fixed Assets£13,503£15,453
Current Assets£326,124£369,452£404,673£411,700£387,531
Debtors£17,013£19,858
Cash£63,691£79,644£81,761£81,795£46,514
Creditors (< 1 year)£76,808£120,925£162,075£160,978£132,582
Net Current Assets£249,316£248,527£242,598£250,722£254,949
Net Assets£262,819£263,980£260,073£256,369£255,249
Turnover£43,813£76,145£115,288£133,263£89,798
Cost of Sales£32,901£59,606£95,118£120,157£67,599
Gross Profit£10,912£16,539£20,170£13,106£22,199
Admin Expenses£12,073£12,632£16,466£11,986£15,373
Profit Before Tax(£1,161)£3,907£3,704£1,120£6,826
Profit for Period(£1,161)£3,907£3,704£1,120£6,826

Filings 120

DateDescriptionMade Up ToPagesPDF
23 October 2026Notification of a person with significant control
17 September 2026Appointment of a director
28 August 2026Appointment of a director
28 August 2026Appointment of a director
28 August 2026Appointment of a director
Show all 120 filings

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