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Bare Bone Distribution Limited

Bare Bone Distribution Limited is an active company incorporated on 15 January 2018 with the registered office located in Wokingham, Berkshire. Bare Bone Distribution Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149770
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
95 Gipsy Lane
Wokingham
Berkshire
RG40 2BW
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in France • Born in Oct 1970
Mr Mark Les Ayres
PSC • British • Lives in France • Born in Oct 1970
Mr Jamie Michael McPhilimey
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Ayres Training And Consultancy Limited
Mark Les Ayres is a mutual person.
Active
Wentworth Moto Limited
Jamie Michael McPhilimey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£47.35K
Increased by £24.63K (+108%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£122.21K
Increased by £18.75K (+18%)
Total Liabilities
-£60.92K
Increased by £6.62K (+12%)
Net Assets
£61.3K
Increased by £12.13K (+25%)
Debt Ratio (%)
50%
Decreased by 2.63% (-5%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Mark Les Ayres (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Mark Les Ayres Details Changed
3 Months Ago on 31 Jul 2025
Mr Jamie Michael Mcphilimey (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Jamie Michael Mcphilimey Details Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 22 Aug 2025
Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA England to 95 Gipsy Lane Wokingham Berkshire RG40 2BW on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Jamie Michael Mcphilimey as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Mark Les Ayres as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Mark Les Ayres on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Jamie Michael Mcphilimey on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Aug 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 19 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 8 Sep 2023
Repayment History
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