BRD Retail Limited

Active07575561 Private limited company
Incorporated
23 March 2011 (15 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Charles Ian David Bullock
Harry Oliver Bullock
Kellie Elizabeth Bullock
Owned by
Kellie Elizabeth Bullock
Charles Ian David Bullock
Harry Oliver Bullock
Accounts type
Medium
Address
Burton Kia Centrum Gate
Ninth Avenue
Burton On Trent
DE14 3JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bullock, Charles Ian David
Director · Appointed 12 October 2018
British
Born October 1991 (35)
Bullock, Harry Oliver
Director · Appointed 12 October 2018
British
Born April 1995 (31)
Bullock, Kellie Elizabeth
Director · Appointed 12 October 2018
British
Born May 1990 (36)
Officer history (5 former)
1 September 2025
Resigned Hale, Lee Alan as Director
16 December 2022
Resigned Large, Graham John as Director
17 May 2022
Resigned Bullock, Ian Keith as Director
12 October 2018
Appointed Large, Graham John as Director
12 October 2018
Appointed Bullock, Charles Ian David as Director
12 October 2018
Appointed Hale, Lee Alan as Director
12 October 2018
Appointed Bullock, Kellie Elizabeth as Director
12 October 2018
Appointed Bullock, Harry Oliver as Director
12 September 2018
Resigned Redpath, Adam Arthur David as Director
3 August 2012
Resigned Deans, David Edward as Director
23 March 2011
Appointed Deans, David Edward as Director
23 March 2011
Appointed Redpath, Adam Arthur David as Director
23 March 2011
Appointed Bullock, Ian Keith as Director

Ownership 3 active

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

Kellie Elizabeth Bullock
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Charles Ian David Bullock
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Harry Oliver Bullock
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1995 (31)
Former controllers (2)
10 March 2023
Ceased Ian Keith Bullock — Owns 50–75% of shares
12 September 2018
Ceased Adam Arthur Redpath — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£4,915,182
Cash
£2,111,078
Turnover
£33,606,640
Profit Before Tax
£839,800
Employees
36
Debt Ratio
54%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2024 2025 £18,120,183 £24,050,014 £31,622,754 £33,606,640
Balance sheet detail
202520242023202220212020
Fixed Assets£2,521,598£2,494,206£2,134,340£2,180,308£2,227,486
Current Assets£8,206,013£6,348,431£5,665,314£3,857,045£3,457,026
Debtors£340,480£100,846£158,584£64,374£70,115
Cash£2,111,078£1,531,864£2,418,853£1,375,032£1,025,289
Creditors (< 1 year)£5,039,524£3,545,988£3,920,142£3,797,890£3,225,457£3,133,546
Creditors (> 1 year)£734,641£788,718£856,198£921,114£1,046,989£1,342,389
Net Current Assets£3,166,489£2,802,443£1,867,424£631,588£323,480
Net Assets£4,915,182£4,479,961£3,063,220£1,745,545£1,182,870
Shareholder Funds£4,915,182£4,479,961£3,063,220£1,745,545£1,182,870

Turnover£33,606,640£31,622,754£24,050,014£18,120,183
Cost of Sales£30,269,756£28,194,938£21,199,408£15,760,033
Gross Profit£3,336,884£3,427,816£2,850,606
Admin Expenses£2,579,307£2,526,140£1,823,759£1,648,282
Staff Costs£1,468,470£1,440,143£1,193,133£1,049,029£948,314
Operating Profit£986,521£1,042,896£1,890,479£910,514£653,906
Profit Before Tax£839,800£875,899£1,793,377£820,508£546,629
Tax£215,579£225,373£345,702£157,833£107,735
Profit for Period£624,221£650,526£1,447,675£662,675£438,894

Filings 71

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a medium company31 August 2025
27 April 2026Confirmation statement with no updates20 March 2026
2 September 2025Termination of appointment of a director
10 April 2025Accounts for a medium company31 August 2024
25 March 2025Confirmation statement with no updates20 March 2025
Show all 71 filings

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