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B.W. Aylesbury (Holdings) Limited

B.W. Aylesbury (Holdings) Limited is an active company incorporated on 26 May 2016 with the registered office located in Aylesbury, Buckinghamshire. B.W. Aylesbury (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10200505
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Aylesbury Honda
Gatehouse Road
Aylesbury
Buckinghamshire
HP19 8ED
United Kingdom
Same address since incorporation
Telephone
01296 319800
Email
Unreported
People
Officers
4
Shareholders
2
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
Mr Paul William Cockton
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
B.W. Aylesbury Limited
Christopher Bernard William Brown, Harold John Cockton, 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 (2017–2024)
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
£11.06M
Increased by £757K (+7%)
Total Liabilities
-£4.15M
Increased by £862K (+26%)
Net Assets
£6.92M
Decreased by £105K (-1%)
Debt Ratio (%)
37%
Increased by 5.61% (+18%)
Latest Activity
Own Shares Purchased
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
George Brown's Implements (Holdings) Limited (PSC) Resigned
4 Months Ago on 11 Jun 2025
Harrold John Cockton (PSC) Resigned
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
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Paul William Cockton (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Purchase of own shares.
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 11 June 2025
Submitted on 5 Aug 2025
Cessation of George Brown's Implements (Holdings) Limited as a person with significant control on 11 June 2025
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 4 Jul 2025
Termination of appointment of Harold John Cockton as a secretary on 18 October 2024
Submitted on 21 Mar 2025
Termination of appointment of Harold John Cockton as a director on 18 October 2024
Submitted on 21 Mar 2025
Cessation of Harrold John Cockton as a person with significant control on 18 October 2024
Submitted on 21 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 2 Oct 2024
01/08/24 Statement of Capital gbp 100
Submitted on 15 Aug 2024
Repayment History
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