BY

BEST YEARS LIMITED

Active

Company number 03822300

Oxfordshire · Incorporated 9 August 1999

5 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

BEST YEARS LIMITED is a private limited company registered in England and Wales since its incorporation on 9 August 1999 and remains active on the register. Its registered office is at 5 Burgess Mead, Oxford, Oxfordshire, OX2 6XP. Its principal activity is non-specialised wholesale trade (SIC 46900).

Ms Gaynor Louise Humphrey is a person with significant control who holds 25-50% of the shares. Mrs Elizabeth Cochrane is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: COCHRANE, Elizabeth Ann (appointed 10 May 2004) and HUMPHREY, Gaynor Louise (appointed 20 May 2004). HUMPHREY, Gaynor Louise serves as company secretary (appointed 20 May 2004). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 18 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HG
HUMPHREY, Gaynor Louise
Director
20 May 2004
CE
COCHRANE, Elizabeth Ann
Director
10 May 2004
BJ
BURNS, Jacqueline
Director · Resigned
12 July 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 August 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 August 1999
OM
OSBORNE, Michael Ian
Director · Resigned
9 August 1999
LB
LEDWITH, Bruce Raymond
Director · Resigned
9 August 1999
BK
BURNS, Kevin Daniel
Director · Resigned
9 August 1999

Persons with significant control

PS
Ms Gaynor Louise Humphrey
Born June 1965
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mrs Elizabeth Cochrane
Born February 1965
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Accounts
3 June 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 March 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
22 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Address
6 December 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Incorporation Company
Incorporation
9 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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