BORG & BECK LTD

Active Banbury

Wholesale trade of motor vehicle parts and accessories

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale trade of motor vehicle parts and accessories
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BORG & BECK LTD

Wholesale trade of motor vehicle parts and accessories

Founded 14 Mar 2019 Active Banbury, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale trade of motor vehicle parts and accessories
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2, Chalker Way Banbury Oxfordshire OX16 4XD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BORG & BECK LTD (11881303), an active supply chain, manufacturing and commerce models company based in Banbury, United Kingdom. Incorporated 14 Mar 2019. Wholesale trade of motor vehicle parts and accessories. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Joyner, Daniel CharlesDirectorBritishUnited Kingdom5114 Mar 2019Active
Joyner, Peter GordonDirectorBritishUnited Kingdom7914 Mar 2019Active
Madden, John RogerDirectorBritishUnited Kingdom7614 Mar 2019Active

Shareholders

Shareholders (3)

Daniel Charles Joyner
33.3%
John Roger Madden
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr John Roger Madden

British

Active
Notified 14 Mar 2019
Residence United Kingdom
DOB August 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Daniel Charles Joyner

British

Active
Notified 14 Mar 2019
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Gordon Joyner

British

Active
Notified 14 Mar 2019
Residence United Kingdom
DOB January 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Mar 2024Confirmation StatementConfirmation statement made on 13 Mar 2024 with updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Mar 2024 Confirmation Statement

Confirmation statement made on 13 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 13 Mar 2025 with updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 13 Mar 2024 with updates

2 years ago on 27 Mar 2024