BERNARD EXTON (SALES) LIMITED

00634664
Active

Agents involved in the sale of timber and building materials

17 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Agents involved in the sale of timber and building materials
B

BERNARD EXTON (SALES) LIMITED

00634664

Agents involved in the sale of timber and building materials

Founded 10 Aug 1959 Active , United Kingdom 17 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Agents involved in the sale of timber and building materials

Previous Company Names

MICHAEL JEFFERIES (WIMBLEDON) LIMITED 10 Aug 1959 — 31 Dec 1980
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 8 months remaining
Net assets £2M £24K 2024 year on year
Total assets £3M £81K 2024 year on year
Total Liabilities £1M £56K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

72 Cargill Rd Earlsfield SW18 3DZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERNARD EXTON (SALES) LIMITED (00634664), an active supply chain, manufacturing and commerce models company based in , United Kingdom. Incorporated 10 Aug 1959. Agents involved in the sale of timber and building materials. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.75M

Decreased by £151.86k (-8%)

Net Assets

£2.26M

Decreased by £24.46k (-1%)

Total Liabilities

£1.21M

Decreased by £56.27k (-4%)

Turnover

N/A

Employees

17

Debt Ratio

35%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Marc Adrian Dalrymple
41.0%
41
James Robert Dalrymple
40.0%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr James Robert Dalrymple

British

Active
Notified 17 Nov 2025
Residence England
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Marc Adrian Dalrymple

British

Active
Notified 16 Sept 2023
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Exton Dalrymple

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jean Lillian Dalrymple

Ceased 16 Sept 2023

Ceased

Group Structure

Group Structure

BERNARD EXTON (SALES) LIMITED Current Company
ROOFING OUTLET LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
72 Cargill Road, London (SW18 3DZ) WANDSWORTH
Freehold-7 Jan 1982
72 Cargill Road, London (SW18 3DZ)
Freehold
Added 7 Jan 1982
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersTermination of Julian Robert Dalrymple as director on 15 Feb 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
4 Dec 2025Persons With Significant ControlCessation of Robert Exton Dalrymple as a person with significant control on 17 Nov 2025
18 Nov 2025Persons With Significant ControlJames Robert Dalrymple notified as a person with significant control
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2026 Officers

Termination of Julian Robert Dalrymple as director on 15 Feb 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

4 Dec 2025 Persons With Significant Control

Cessation of Robert Exton Dalrymple as a person with significant control on 17 Nov 2025

18 Nov 2025 Persons With Significant Control

James Robert Dalrymple notified as a person with significant control

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Julian Robert Dalrymple as director on 15 Feb 2026

4 months ago on 20 Feb 2026

Confirmation statement made on 20 Feb 2026 with updates

4 months ago on 20 Feb 2026

Cessation of Robert Exton Dalrymple as a person with significant control on 17 Nov 2025

6 months ago on 4 Dec 2025

James Robert Dalrymple notified as a person with significant control

7 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 28 Jul 2025