Berrybrook Motors Limited

Active04395830 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Oliver Luke Anthony
Matthew Jack Anthony
Owned by
Barry John Anthony
Accounts type
Total exemption full
Region
South West
Address
Old Dawlish Road
Exminster
Exeter
EX6 8DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Anthony, Oliver Luke
Director · Appointed 8 August 2023
British
Born June 1998 (28)
Anthony, Matthew Jack
Director · Appointed 8 January 2020
British
Born December 1995 (30)
Director · Appointed 10 April 2002
British
Born August 1966 (60)
Secretary · Appointed 10 April 2002
British
Officer history (4 former)
5 November 2024
Resigned Anthony, Barry John as Director
23 January 2024
Resigned Anthony, Elaine Kathleen as Director
8 August 2023
Appointed Anthony, Oliver Luke as Director
8 January 2020
Appointed Anthony, Matthew Jack as Director
10 April 2002
Appointed Anthony, Sean Mark as Director
10 April 2002
Appointed Anthony, Sean Mark as Secretary
10 April 2002
Appointed Anthony, Elaine Kathleen as Director
10 April 2002
Appointed Anthony, Barry John as Director
10 April 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 April 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1943

Financials

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

Net Assets
£547,626
Cash
£7,187
Debt Ratio
41%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £696,244 £727,007 £673,225 £648,631 £594,145 £547,626
Balance sheet detail
202520242023202220212020
Fixed Assets£320,781£339,260£329,087£330,099£341,529£350,673
Current Assets£601,991£1,054,669£1,077,057£1,028,716£1,147,051£1,153,791
Debtors£119,025£120,833£239,035£239,152£251,340£242,474
Cash£7,187£293,415£8,875£3,692£96,015£80,223
Creditors (< 1 year)£326,712£737,062£635,105£546,091£592,978£689,650
Creditors (> 1 year)£17,194£28,848£102,234£117,482£147,410£97,825
Net Current Assets£275,279£317,607£441,952£482,625£554,073£464,141
Net Assets£547,626£594,145£648,631£673,225£727,007£696,244
Shareholder Funds£547,626£594,145£648,631£673,225£727,007£696,244

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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