Berkeley Car Company Limited

Active06309930 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Anthony Johnson
Accounts type
Total exemption full
Region
South East
Address
The Garage Money Row Green
Holyport
Maidenhead
SL6 2ND

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2007
British
Born August 1967 (59)
Officer history (2 former)
1 October 2018
Resigned Sanders, Dean Brian as Director
29 June 2014
Resigned Jasinski, John Paul as Secretary
11 July 2007
Appointed Johnson, Anthony as Director
11 July 2007
Appointed Jasinski, John Paul as Secretary
11 July 2007
Appointed Sanders, Dean Brian as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1967 (59)
Former controllers (1)
1 October 2018
Ceased Dean Brian Sanders — Owns 25–50% of shares

Financials

Net Assets
£34,201
Cash
£7
Employees
3
Debt Ratio
72%
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £1,647 (£18,038) £4,155 £10,022 £44,345 £34,201
Balance sheet detail
202420232022202120202019
Fixed Assets£32,297£43,064£4,176£2,699£115
Current Assets£90,911£101,346£85,089£30,543£80,400£68,852
Debtors£31,315£94,995£16,922£23,300£30,272£76,956
Cash£7£6,351(£21,625)(£35,559)£10,087(£46,253)
Creditors (< 1 year)£51,611£46,419£40,076£29,087£48,553£67,358
Creditors (> 1 year)£37,396£53,646£39,167£0£50,000
Net Current Assets£39,300£54,927£45,013£1,456£31,847£1,494
Net Assets£34,201£44,345£10,022£4,155(£18,038)£1,647
Shareholder Funds£34,201£44,345£4,155(£18,038)£1,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with no updates30 September 2025
2 September 2025Total exemption full accounts31 December 2024
4 October 2024Confirmation statement with no updates30 September 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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