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Berkshire Fiesta Centre Limited

03639967

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG7 5HR
Incorporated 29/09/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45190
Sale of other motor vehicles

Officers

Mrs Michelle Leach

secretary · Since 04/02/2000

BRITISH

Also on 6 other boards

Dominic Raymond Leach

director · Since 15/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Michelle Leach

secretary · Since 04/02/2000

British

Dominic Raymond Leach

director · Since 15/01/2021

British · United Kingdom · Age 29

Former

On Line Formations Limited

corporate nominee director · Resigned 02/10/1998

On Line Registrars Limited

corporate nominee secretary · Resigned 02/10/1998

Gavin Courtenay Leach

director · Resigned 17/08/1999

Michelle Leach

secretary · Resigned 17/08/1999

Antony Gooden

secretary · Resigned 04/02/2000

Justin Wallis

director · Resigned 04/02/2000

Justin David Wallis

director · Resigned 28/02/2013

Gavin Courtenay Leach

director · Resigned 15/08/2024

Persons with Significant Control

Mr Dominic Raymond Leach

Significant control
significant-influence-or-control-as-firm

British · England · Age 29

Berkshire Fiesta Centre, Reading, RG7 5HR

Notified 14/08/2024

Drl Automotive Ltd

ownership-of-shares-75-to-100-percent-as-firm
Significant control
significant-influence-or-control-as-firm

Berkshire Fiesta Centre, Bath Road, Reading, RG7 5HR

Reg: 15278712 · United Kingdom · Private Ltd Company

Notified 15/08/2024

Former PSCs

Mr Gavin Courtenay Leach

Ceased 15/08/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2002Registered 27/06/2002Satisfied 30/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 18/01/2002Satisfied 30/12/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Berkshire Fiesta Centre
2026-07-28

BERKSHIRE FIESTA CENTRE

post townReading
2026-07-28

READING

officer appointedLEACH, Michelle
2026-07-28
officer appointedLEACH, Dominic Raymond
2026-07-28

CompanyRankvs 633+ SIC 45111 peers
72

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£520k

Balance sheet strength

Cash

£163k

Cash in the bank

Net Current Assets

£485k

Working capital

Current Assets

£700k

Current Liabilities

£215k

Fixed Assets

£40k

Debtors

£95k

0avg. employees-7

Balance Sheet

Assets less current liabilities£524k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.25-£180k
20244.51-£131k
20236.54

Derived from filed accounts. Not audited figures.