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B.W. Aylesbury Limited

B.W. Aylesbury Limited is an active company incorporated on 6 November 1996 with the registered office located in Aylesbury, Buckinghamshire. B.W. Aylesbury Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03274494
Private limited company
Age
29 years
Incorporated 6 November 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Aylesbury Honda
Gatehouse Road
Aylesbury
Buckinghamshire
HP19 8ED
Same address for the past 13 years
Telephone
01296319800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1945
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1953
B.W. Aylesbury (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.W. Aylesbury (Holdings) Limited
Harold John Cockton, Christopher Bernard William Brown, and 1 more are mutual people.
Active
George Browns Limited
Christopher Bernard William Brown is a mutual person.
Active
Chelmsford Grass Machinery Limited
Christopher Bernard William Brown is a mutual person.
Active
George Brown's Implements (Holdings) Limited
Christopher Bernard William Brown is a mutual person.
Active
Connor Mechanical Services Limited
Harold John Cockton is a mutual person.
Active
G.B.I. Farms Limited
Christopher Bernard William Brown is a mutual person.
Active
G.B.I. Properties Limited
Christopher Bernard William Brown is a mutual person.
Active
Rotary Parking Systems Limited
Harold John Cockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £366K (-14%)
Turnover
£39.33M
Increased by £5.09M (+15%)
Employees
66
Increased by 7 (+12%)
Total Assets
£11.08M
Increased by £727K (+7%)
Total Liabilities
-£4.11M
Increased by £836K (+26%)
Net Assets
£6.98M
Decreased by £109K (-2%)
Debt Ratio (%)
37%
Increased by 5.47% (+17%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Paul William Cockton Details Changed
1 Year Ago on 18 Oct 2024
Harold John Cockton Resigned
1 Year Ago on 18 Oct 2024
Harold John Cockton Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Paul William Cockton Details Changed
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
B.W. Aylesbury (Holdings) Limited (PSC) Details Changed
9 Years Ago on 28 May 2016
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Documents
Director's details changed for Mr Paul William Cockton on 18 October 2024
Submitted on 1 Apr 2025
Termination of appointment of Harold John Cockton as a secretary on 18 October 2024
Submitted on 31 Mar 2025
Termination of appointment of Harold John Cockton as a director on 18 October 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Paul William Cockton on 2 November 2023
Submitted on 11 Nov 2024
Full accounts made up to 29 February 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 20 Nov 2023
Change of details for B.W. Aylesbury (Holdings) Limited as a person with significant control on 28 May 2016
Submitted on 27 Oct 2023
Full accounts made up to 28 February 2023
Submitted on 11 Sep 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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