Berkshire Specialist Cars Ltd

Active07077808 Private limited company
Incorporated
16 November 2009 (16 years)
Industry
Dormant Company (99999)
Directors
Nigel Ellis
Accounts type
Micro entity
Region
South East
Address
Unit 9 Springlakes Estate
Deadbrook Lane
Aldershot
GU12 4UH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2018
British
Born April 1968 (58)
Ellis, Nigel
Director · Appointed 14 June 2011
British
Born April 1971 (55)
Officer history (1 former)
28 June 2018
Appointed Sanders, Timothy Michael as Director
26 January 2017
Resigned Ellis, Alison as Director
14 June 2011
Appointed Ellis, Nigel as Director
16 November 2009
Appointed Ellis, Alison as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00706981
Former controllers (3)
1 August 2021
Ceased Timothy Michael Sanders — Owns 50–75% of shares
1 August 2021
Ceased Nigel Ellis — Owns 25–50% of shares
29 November 2017
Ceased Alison Ellis — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Freight Products (U.K.) Limited Owns 75–100% of shares
FPL Signs Limited Owns 75–100% of shares
Onus Technologies Limited Owns 75–100% of shares
Mogo (UK) Limited Owns 75–100% of shares
Newauto Limited Owns 75–100% of shares
Sap Group Properties Limited Owns 75–100% of shares
Vulcan Business Parks Limited Owns 25–50% of shares
Berkshire Specialist Cars Ltd This company Owns 75–100% of shares
West Heath Garage Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £7,959 £34,408 £113,423 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£8,205£8,473
Current Assets£2£113,423£626,887£477,816
Cash£0£56,328£8,603
Creditors (< 1 year)£0£109,021£39,580
Creditors (> 1 year)£0£491,663£438,750
Net Current Assets£2£113,423£517,866£438,236
Net Assets£2£2£2£113,423£34,408£7,959
Shareholder Funds£2£2£2£113,423£34,408£7,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts30 November 2025
2 October 2025Confirmation statement with no updates19 September 2025
6 August 2025Micro company accounts30 November 2024
30 September 2024Confirmation statement with no updates19 September 2024
20 August 2024Micro company accounts30 November 2023
Show all recent filings

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