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Borg & Beck Ltd

11881303

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 2, Chalker Way, Banbury, OX16 4XD
Incorporated 14/03/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Daniel Charles Joyner

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Peter Gordon Joyner

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 15 other boards

Mr John Roger Madden

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Daniel Charles Joyner

director · Since 14/03/2019

British · United Kingdom · Age 52

Peter Gordon Joyner

director · Since 14/03/2019

British · United Kingdom · Age 79

John Roger Madden

director · Since 14/03/2019

British · United Kingdom · Age 77

Persons with Significant Control

Mr John Roger Madden

25–50% shares
25–50% votes

British · United Kingdom · Age 77

Unit 2, Chalker Way, Banbury, OX16 4XD

Notified 14/03/2019

Mr Peter Gordon Joyner

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Unit 2, Chalker Way, Banbury, OX16 4XD

Notified 14/03/2019

Mr Daniel Charles Joyner

25–50% shares
25–50% votes

British · England · Age 52

Unit 2, Chalker Way, Banbury, OX16 4XD

Notified 14/03/2019

Change History

officer appointed → JOYNER, Daniel Charles
2026-08-27
officer appointed → JOYNER, Peter Gordon
2026-08-27
officer appointed → MADDEN, John Roger
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 2, Chalker Way
2026-08-27

UNIT 2, CHALKER WAY

post town → Banbury
2026-08-27

BANBURY

CompanyRankvs 3686+ SIC 45310 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History19 filings

Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20224 pages · PDF
PSC changed

change to a person with significant control

29/03/20222 pages · PDF
Director details changed

change person director company with change date

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
Director details changed

change person director company with change date

13/03/20202 pages · PDF
Director details changed

change person director company with change date

13/03/20202 pages · PDF
Incorporated

incorporation company

14/03/201941 pages · PDF