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Bernard Exton (Sales) Limited

Bernard Exton (Sales) Limited is an active company incorporated on 10 August 1959 with the registered office located in London, Greater London. Bernard Exton (Sales) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00634664
Private limited company
Age
66 years
Incorporated 10 August 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
72 Cargill Rd
Earlsfield
SW18 3DZ
Same address for the past 12 years
Telephone
02085688099
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Director • Managing Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1983
Director • Sales Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1925
Mr Marc Adrian Dalrymple
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Greetview Limited
James Robert Dalrymple, Marc Adrian Dalrymple, and 1 more are mutual people.
Active
Extons Ltd
James Robert Dalrymple, Marc Adrian Dalrymple, and 1 more are mutual people.
Active
Roofing Outlet Limited
James Robert Dalrymple, Marc Adrian Dalrymple, and 1 more are mutual people.
Active
Doors Outlet Limited
James Robert Dalrymple, Marc Adrian Dalrymple, and 1 more are mutual people.
Active
Plaisterers Hall Limited
Robert Exton Dalrymple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £151.86K (-8%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£3.47M
Decreased by £80.73K (-2%)
Total Liabilities
-£1.21M
Decreased by £56.27K (-4%)
Net Assets
£2.26M
Decreased by £24.46K (-1%)
Debt Ratio (%)
35%
Decreased by 0.79% (-2%)
Latest Activity
Robert Exton Dalrymple (PSC) Resigned
1 Month Ago on 17 Nov 2025
James Robert Dalrymple (PSC) Appointed
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
5 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Jean Lillian Dalrymple (PSC) Resigned
2 Years 3 Months Ago on 16 Sep 2023
Marc Adrian Dalrymple (PSC) Appointed
2 Years 3 Months Ago on 16 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Mar 2023
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Documents
Cessation of Robert Exton Dalrymple as a person with significant control on 17 November 2025
Submitted on 4 Dec 2025
Notification of James Robert Dalrymple as a person with significant control on 17 November 2025
Submitted on 18 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 21 Feb 2024
Cessation of Jean Lillian Dalrymple as a person with significant control on 16 September 2023
Submitted on 26 Jan 2024
Notification of Marc Adrian Dalrymple as a person with significant control on 16 September 2023
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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