Newbury Motors Limited

Active05421253 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Christopher John Cooper
Marlene Kermarrec
Owned by
Christopher Cooper
Marlene Kermarrec
Accounts type
Micro entity
Region
South East
Address
Unit 6 Block A London Road Industrial Estate
Faraday Road
Newbury
RG14 2AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kermarrec, Marlene
Secretary · Appointed 27 April 2005
British
Cooper, Christopher John
Director · Appointed 27 April 2005
British
Born April 1970 (56)
Kermarrec, Marlene
Director · Appointed 27 April 2005
British
Born February 1946 (80)
Officer history (3 former)
11 May 2020
Resigned Shaw, Keith as Director
27 April 2005
Appointed Kermarrec, Marlene as Secretary
27 April 2005
Appointed Cooper, Christopher John as Director
27 April 2005
Appointed Kermarrec, Marlene as Director
27 April 2005
Appointed Shaw, Keith as Director
26 April 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
26 April 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 April 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
11 April 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Marlene Kermarrec
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)
Former controllers (1)
8 December 2020
Ceased Keith Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£27,061
Employees
3
Debt Ratio
54%
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£7,163) £1,166 £3,414 £8,112 £20,458 £27,061
Balance sheet detail
202520242023202220212020
Fixed Assets£7,930£6,829£2,474£3,299£4,401£5,870
Current Assets£51,407£53,944£52,568£51,614£48,220£18,741
Creditors (< 1 year)£39,765£41,425£42,911£40,754£35,865£39,442
Creditors (> 1 year)£6,000£12,000£18,000
Net Current Assets£20,646£21,514£19,066£19,855£21,985(£11,600)
Net Assets£27,061£20,458£8,112£3,414£1,166(£7,163)
Shareholder Funds£27,061£20,458£8,112£3,414£1,166(£7,163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with no updates8 December 2025
18 December 2025Micro company accounts31 May 2025
19 December 2024Micro company accounts31 May 2024
17 December 2024Confirmation statement with no updates8 December 2024
27 February 2024Micro company accounts31 May 2023
Show all recent filings

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