B.W. Aylesbury (Holdings) Limited

Active10200505 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul William Cockton
Accounts type
Group
Region
South East
Address
Aylesbury Honda
Gatehouse Road
Aylesbury
HP19 8ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2016
British
Born May 1953 (73)
Director · Appointed 26 May 2016
British
Born October 1972 (54)
Officer history (2 former)
18 October 2024
Resigned Cockton, Harold John as Secretary
18 October 2024
Resigned Cockton, Harold John as Director
26 May 2016
26 May 2016
Appointed Cockton, Paul William as Director
26 May 2016
Appointed Cockton, Harold John as Secretary
26 May 2016
Appointed Cockton, Harold John 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
British
Born October 1972 (54)

Holdings 2

Companies where B.W. Aylesbury (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 June 2025
Ceased George Brown's Implements (Holdings) Limited — Owns 25–50% of shares
18 October 2024
Ceased Harrold John Cockton — Owns 25–50% of shares
28 September 2018
Ceased George Browns Limited — Owns 50–75% of shares

Financials

Employees
57
down 2 (3%)
Balance sheet detail
2021
Fixed Assets£4,055,621
Creditors (< 1 year)£1,562,689
Net Current Assets(£1,562,689)
Shareholder Funds£2,492,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates1 August 2026
17 November 2025Group of companies' accounts28 February 2025
15 August 2025Purchase of own shares
13 August 2025Confirmation statement with updates1 August 2025
5 August 2025Cancellation of shares
Show all recent filings

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