Sunbeam Talbot Darracq Register Limited

Active04553979 Private company limited by guarantee
Incorporated
4 October 2002 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
South East
Address
Meriden Foxcombe Road
Boars Hill
Oxford
OX1 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2024
British
Born December 1946 (79)
Weyer, Colin Albert
Secretary · Appointed 15 April 2023
Director · Appointed 15 April 2023
British
Born July 1950 (76)
Director · Appointed 13 July 2022
British
Born March 1946 (80)
Laverack, Patricia Anne
Director · Appointed 20 May 2021
British
Born April 1948 (78)
Yates, Ben Brook
Director · Appointed 20 May 2021
British
Born May 1944 (82)
Smith, Colin Dudley
Director · Appointed 28 March 2020
British
Born January 1947 (79)
Officer history (17 former)
20 April 2024
Resigned Tomsett, John Lawrence as Director
20 April 2024
Appointed Donovan, Adrian as Director
15 April 2023
Resigned Haslam, Frank Jackson as Secretary
15 April 2023
Appointed Weyer, Colin Albert as Secretary
15 April 2023
Appointed Weyer, Colin Albert as Director
13 July 2022
Appointed Wignall, Paul Douglas James as Director
13 July 2022
Resigned Mansfield, Robert Stuart as Director
23 June 2021
Resigned Wignall, Paul Douglas James as Director
20 May 2021
Resigned Wignall, Paul Douglas James as Director
20 May 2021
Appointed Yates, Ben Brook as Director
20 May 2021
Appointed Wignall, Paul Douglas James as Director
20 May 2021
Resigned Yates, Ben Brook as Director
20 May 2021
Resigned Brett, Gillian Mary Georgina as Director
20 May 2021
Appointed Tomsett, John Lawrence as Director
20 May 2021
Resigned Lally, Stephen James as Director
20 May 2021
Appointed Laverack, Patricia Anne as Director
28 March 2020
Appointed Smith, Colin Dudley as Director
28 March 2020
Resigned Warren, Trevor Reginald as Director
9 August 2017
Appointed Mansfield, Robert Stuart as Director
18 March 2017
Resigned Allin, Peter John as Director
21 March 2015
Resigned Wilcox, Robert Appleton as Director
21 March 2015
Appointed Wignall, Paul Douglas James as Director
21 March 2015
Appointed Brett, Gillian Mary Georgina as Director
21 March 2015
Appointed Warren, Trevor Reginald as Director
21 March 2015
Resigned Zimbler, John as Director
3 March 2011
Appointed Haslam, Frank Jackson as Secretary
14 January 2011
Resigned Hughes, Geoffrey Brian Clifford as Secretary
14 January 2011
Resigned Hughes, Geoffrey Brian Clifford as Director
28 March 2009
Appointed Yates, Ben Brook as Director
28 March 2009
Appointed Lally, Stephen James as Director
28 March 2009
Appointed Wilcox, Robert Appleton as Director
28 March 2003
Appointed Zimbler, John as Director
28 March 2003
Appointed Hughes, Geoffrey Brian Clifford as Director
28 March 2003
Appointed Allin, Peter John as Director
28 March 2003
Appointed Hughes, Geoffrey Brian Clifford as Secretary
28 March 2003
Resigned Brett, Gillian Mary Georgina as Secretary
28 March 2003
Resigned Carter, Roger Charles as Director
4 October 2002
Appointed C & M Registrars Limited as Corporate Nominee Secretary
4 October 2002
Resigned C & M Registrars Limited as Corporate Nominee Secretary
4 October 2002
Appointed Brett, Gillian Mary Georgina as Secretary
4 October 2002
Appointed Carter, Roger Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£124,586
Debt Ratio
4%
Current Ratio
16.8x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £125,263 £129,717 £129,976 £124,586
Balance sheet detail
2025202420232022
Fixed Assets£34,671£34,089£33,566£29,089
Current Assets£95,610£99,614£89,368£97,709
Creditors (< 1 year)£5,695£3,727£1,722£1,535
Creditors (> 1 year)£0£0
Net Current Assets£89,915£95,887£96,151£96,174
Net Assets£124,586£129,976£129,717£125,263
Shareholder Funds£124,586£129,976£129,717£125,263

Turnover£0
Staff Costs£0
Tax£180
Profit for Period(£22,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 December 2025
7 October 2025Confirmation statement with no updates4 October 2025
30 June 2025Micro company accounts31 December 2024
4 October 2024Confirmation statement with no updates4 October 2024
26 August 2024Micro company accounts31 December 2023
Show all recent filings

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