Ltd Facts The UK company register, as filed

Register entry · No. 00634664

BERNARD EXTON (SALES) LIMITED

Active Private Limited Company Incorporated 10 Aug 1959

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,271,627.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Aug 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    72 CARGILL RD, EARLSFIELD, SW18 3DZ

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BERNARD EXTON (SALES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,762,700 £2,271,627 17
31 Dec 2024 not published not published £1,748,097 £2,259,440 17
31 Dec 2023 not published not published £1,899,961 £2,283,899 17
31 Dec 2022 not published not published £1,904,565 £2,743,043 17
31 Dec 2021 not published not published £1,943,831 £2,604,341 15
31 Dec 2020 not published not published £1,791,265 £2,198,852 17

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Exton Dalrymple Managing Director Director — — July 1957 British · United Kingdom
Marc Adrian Dalrymple Sales Director Director 1 Jan 2008 — June 1981 British · United Kingdom
James Robert Dalrymple Director Director 17 Aug 2016 — November 1983 British · England
Robert Exton Dalrymple Secretary 27 Apr 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marc Adrian Dalrymple Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Sep 2023 — June 1981 British · United Kingdom
Mr James Robert Dalrymple Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Nov 2025 — November 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERNARD EXTON (SALES) LIMITED still trading?

The register shows BERNARD EXTON (SALES) LIMITED as active.

What does BERNARD EXTON (SALES) LIMITED do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was BERNARD EXTON (SALES) LIMITED set up?

It was incorporated on 10 August 1959.

When are BERNARD EXTON (SALES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BERNARD EXTON (SALES) LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs BERNARD EXTON (SALES) LIMITED?

BERNARD EXTON (SALES) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 00637840 JOHN INKSTER LIMITED Active Private Limited Company Inc. 24 Sep 1959 46130 · Agents involved in the sale of timber and building materials
  2. 00635602 POWELL JONES(STONE DISTRIBUTORS)LIMITED Active Private Limited Company Inc. 24 Aug 1959 46130 · Agents involved in the sale of timber and building materials
  3. 00627706 TAMAR TRADING CO.LIMITED Active Private Limited Company Inc. 8 May 1959 46130 · Agents involved in the sale of timber and building materials
  4. 00627513 M.MARKOVITZ LIMITED Active Private Limited Company Inc. 6 May 1959 46130 · Agents involved in the sale of timber and building materials
  5. 00624843 CED LIMITED Active Private Limited Company Inc. 3 Apr 1959 46130 · Agents involved in the sale of timber and building materials

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House