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Brentstar Holdings Limited

Brentstar Holdings Limited is an active company incorporated on 20 January 2009 with the registered office located in Oxford, Oxfordshire. Brentstar Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06795559
Private limited company
Age
16 years
Incorporated 20 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Europa House Midland Way Thornbury Bristol BS35 2JX
Telephone
01454 415566
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
PSC • Director • British • Lives in England • Born in Oct 1936
Director • British • Lives in Wales • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Cycle Direct Insurance Services Limited
Mary-Anne King and are mutual people.
Active
Europa Group Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Motor Cycle Direct Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Motor Direct Insurance Services Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Household Direct Insurance Services Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Motor Direct Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Household Direct Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Egl Holdings Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
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
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Decreased by £2K (-0%)
Total Liabilities
-£21.02M
Same as previous period
Net Assets
-£16.99M
Decreased by £2K (0%)
Debt Ratio (%)
522%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Scott Anthony Salter Resigned
3 Months Ago on 5 Aug 2025
Mary-Anne King Resigned
3 Months Ago on 5 Aug 2025
Mary-Anne King Resigned
5 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Mr Thomas Duggan (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Joan Marie Saville (PSC) Resigned
8 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
David Maurice Saville (PSC) Resigned
11 Months Ago on 10 Dec 2024
Joan Saville (PSC) Appointed
11 Months Ago on 10 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Scott Anthony Salter as a director on 5 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Mary-Anne King as a secretary on 5 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Mary-Anne King as a director on 3 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Europa House Midland Way Thornbury Bristol BS35 2JX to 264 Banbury Road Oxford OX2 7DY on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Thomas Duggan as a person with significant control on 11 March 2025
Submitted on 13 Mar 2025
Cessation of Joan Marie Saville as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 28 Jan 2025
Notification of Joan Saville as a person with significant control on 10 December 2024
Submitted on 28 Jan 2025
Cessation of David Maurice Saville as a person with significant control on 10 December 2024
Submitted on 28 Jan 2025
Repayment History
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