Baytree Cars Limited

Active06023704 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Baytree Specialist Cars Limited (until 11 May 2012)
Baytree Holdings International Ltd (until 10 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Paul Richard Cooper
Myles Mcdermott
Gareth James O'Donovan
Accounts type
Total exemption full
Region
East Midlands
Address
Burnden House
31 Chequers Lane
Derby
DE21 6AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cooper, Paul Richard
Director · Appointed 13 October 2026
British
Born April 1964 (62)
Mcdermott, Myles
Director · Appointed 13 October 2026
British
Born November 1989
O'Donovan, Gareth James
Director · Appointed 13 October 2026
British
Born February 1991 (35)
Mcdermott, Christopher Hugh
Secretary · Appointed 12 August 2010
Mcdermott, Christopher Hugh
Director · Appointed 8 December 2006
British
Born December 1967 (58)
Officer history (9 former)
13 October 2026
Appointed Mcdermott, Myles as Director
13 October 2026
Appointed O'Donovan, Gareth James as Director
13 October 2026
Appointed Cooper, Paul Richard as Director
22 June 2023
Resigned Astle, Christopher Anthony as Director
22 May 2023
Resigned Pinchbeck, Stephen Michael John as Director
16 March 2023
Appointed Astle, Christopher Anthony as Director
8 December 2018
Appointed Pinchbeck, Stephen Michael John as Director
30 July 2018
Resigned Brown, Robert Alec as Director
22 May 2015
Appointed Brown, Robert Alec as Director
10 January 2015
Resigned Critchley, Brett as Director
5 March 2013
Appointed Critchley, Brett as Director
12 August 2010
Resigned Hewitt, John as Secretary
12 August 2010
Appointed Mcdermott, Christopher Hugh as Secretary
12 August 2010
Resigned Hewitt, John as Director
8 December 2006
Resigned Pickering, Deborah as Secretary
8 December 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
8 December 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 December 2006
Appointed Buyview Ltd as Corporate Nominee Director
8 December 2006
Resigned Buyview Ltd as Corporate Nominee Director
8 December 2006
Appointed Hewitt, John as Secretary
8 December 2006
Appointed Mcdermott, Christopher Hugh as Director
8 December 2006
Appointed Hewitt, John as Director
8 December 2006
Appointed Pickering, Deborah as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12045424
Former controllers (3)
22 May 2023
Ceased Stephen Pinchbeck — Owns 25–50% of shares
13 September 2022
Ceased Christopher Hugh Mcdermott — Owns 50–75% of shares
30 July 2018
Ceased Robert Alec Brown — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Baytree Cars Limited This company Owns 75–100% of shares
Baytree Investment Group Ltd Owns 25–50% of shares
Baytree Trade Centre Ltd Owns 75–100% of shares
McDermott Investment Group Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,285,820
Cash
£193,046
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £329,422 £354,406 £1,165,671 £1,222,632 £1,285,820
Balance sheet detail
20252024202320212020
Fixed Assets£263,920£325,433£328,896£99,261£116,482
Current Assets£3,838,382£3,461,936£4,134,787£5,943,463£3,208,925
Debtors£1,194,335£1,586,232£1,224,117£1,382,307£686,408
Cash£193,046£73,247£384,543£149,712£69,367
Creditors (< 1 year)£2,658,999£2,211,013£2,827,047£5,294,670£2,760,308
Creditors (> 1 year)£157,483£352,049£459,981£381,697£227,828
Net Current Assets£1,179,383£1,250,923£1,307,740£648,793£448,617
Net Assets£1,285,820£1,222,632£1,165,671£354,406£329,422
Shareholder Funds£1,285,820£1,222,632£1,165,671£354,406£329,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Total exemption full accounts30 June 2025
21 October 2025Confirmation statement with updates2 October 2025
30 June 2025Total exemption full accounts30 June 2024
28 October 2024Confirmation statement with updates2 October 2024
5 April 2024Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Car Dealers →New companies in Derby →New Car Dealers in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?