Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- W.O. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6ED
- Classification (2 SIC codes)
- Manufacture of metal forming machinery (28.41 - SIC 2007)Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/09/2026View PDF (2 pages)
Appointment of Mr Henry Edward Johnson as a director on 2026-08-03
- 28/08/2026View PDF (2 pages)
Appointment of Mrs Barbara Ann Haig as a director on 2026-08-03
- 28/08/2026View PDF (2 pages)
Appointment of Mr Derrick Paul Mckenzie-Wynne as a director on 2026-08-03
- 15/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-15 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
29/05/2027Filing deadline
Last statement 15/05/2026Due 29/05/2027
- Next statement date
- 15/05/2027
- Last statement dated
- 15/05/2026
Financial performance
The latest figures BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£262.82K2024
-0.44%vs 20232023: £263.98K
Total Assets
£339.63K2024
-11.76%vs 20232023: £384.91K
Cash in Bank
£63.69K2024
-20.03%vs 20232023: £79.64K
Total Liabilities
£76.81K2024
-36.48%vs 20232023: £120.93K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 11.76% on 2023. See the full financial analysis for BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED.
The full financial record
Four ways through BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
30Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 03/07/2007–15/01/2014 | 1 | |
| Director | 08/06/2004–04/03/2013 | 10 | |
| Director | 05/03/2012–05/06/2018 | 9 | |
| Director | 01/10/2004–10/04/2011 | 9 | |
| Secretary | 21/12/2001–27/10/2004 | 1 | |
| Director | 21/12/2001–18/08/2005 | 1 | |
| Director | 05/06/2018–Present | 1 | |
| Director | 03/08/2026–Present | 0 | |
| Director | 15/09/2005–31/12/2014 | 10 | |
| Director | 21/12/2001–27/04/2014 | 1 | |
| Director | 21/12/2001–10/03/2003 | 4 | |
| Secretary | 29/10/2004–03/07/2007 | 1 | |
| Director | 05/03/2012–14/05/2026 | 1 | |
| Secretary | 28/11/2001–21/12/2001 | 8 | |
| Director | 10/03/2013–09/11/2016 | 7 | |
| Director | 21/12/2001–05/11/2003 | 5 | |
| Director | 03/08/2026–Present | 11 | |
| Director | 05/06/2018–14/05/2026 | 3 | |
| Director | 03/08/2026–Present | 11 | |
| Director | 03/08/2026–Present | 3 | |
| Director | 21/12/2001–28/02/2012 | 2 | |
| Director | 10/03/2003–09/03/2009 | 3 | |
| Director | 05/06/2018–14/05/2026 | 0 | |
| Director | 15/09/2005–09/03/2009 | 5 | |
| Director | 28/11/2001–21/12/2001 | 96 | |
| Director | 05/06/2018–14/05/2026 | 6 | |
| Director | 21/12/2001–01/10/2004 | 1 | |
| Director | 05/06/2018–07/09/2021 | 0 | |
| Director | 21/12/2001–14/03/2005 | 2 | |
| Director | 21/12/2001–05/06/2018 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/04/2019–Present | 6 | |
| 06/04/2017–27/04/2019 | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 112
- Since 28/11/2001
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 17/09/2026
- less than a month ago
What changed in the last year
- Officer changes (3)Latest 17/09/2026
Filing timeline
- 17/09/2026View PDF (2 pages)
Appointment of Mr Henry Edward Johnson as a director on 2026-08-03
- 28/08/2026View PDF (2 pages)
Appointment of Mrs Barbara Ann Haig as a director on 2026-08-03
- 28/08/2026View PDF (2 pages)
Appointment of Mr Derrick Paul Mckenzie-Wynne as a director on 2026-08-03
- 15/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-15 with no updates
- 28/03/2025View PDF (15 pages)
Accounts for a small company made up to 2024-12-31
- 15/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-15 with no updates
- 15/04/2024View PDF (16 pages)
Accounts for a small company made up to 2023-12-31
- 17/05/2023View PDF (3 pages)
Confirmation statement made on 2023-05-15 with no updates
- 21/03/2023View PDF (15 pages)
Accounts for a small company made up to 2022-12-31
- 23/09/2022View PDF (16 pages)
Accounts for a small company made up to 2021-12-31
- 25/05/2022View PDF (3 pages)
Confirmation statement made on 2022-05-15 with no updates
- 02/02/2022View PDF (1 pages)
Termination of appointment of John Churchill as a director on 2021-09-07
Showing 12 of 112 filings
See when the next accounts and confirmation statement are due
Similar companies
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- Incorporated
- 02/02/1990
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ADVANCED HYDRAULICS LTD.
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About BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED
A short description of the company, written from its Companies House record.
BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED is a private limited company registered in the United Kingdom, based in W.O. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6ED. Companies House classifies its business as Manufacture of metal forming machinery, one of 2 SIC classifications on its record. It has been on the register for 24 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £262.82K and 6 employees.
BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED under 2 registered business activities: Manufacture of metal forming machinery (28.41 - SIC 2007) and Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007).
BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED is recorded as active on the Companies House register, and has been on it since 28/11/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £262.82K, total assets of £339.63K, cash in bank of £63.69K and total liabilities of £76.81K.
The most recent document on the record is dated 17/09/2026: Appointment of Mr Henry Edward Johnson as a director on 2026-08-03, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 29/05/2027.
Companies House lists 30 officers (5 currently in post) and 2 people with significant control (1 current).