Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Berlitz (U.K.) Limited
- Incorporated
- 18 November 1939 (86 years)
- Industry
- Technical and vocational secondary education (85320)
- Directors
- Mark Adrian Harrington
- Owned by
- Mark Adrian Harrington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1-2 Soho StreetLondonW1D 3GN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Harrington, Mark Adrian
Director · Appointed 30 June 2024
British
Born July 1966 (60)
Walton, Julian Frederick John
Secretary · Appointed 19 November 2009
Officer history (20 former)
21 January 2025
Resigned Cooknell, John as Director
30 June 2024
Resigned Regan, Tracy Anne as Secretary
30 June 2024
Appointed Harrington, Mark Adrian as Director
30 June 2024
Resigned Gatoff, Alistair David as Director
1 January 2023
Appointed Regan, Tracy Anne as Secretary
31 December 2022
1 June 2017
Resigned Harris, Mark Woodworth as Director
1 June 2017
Appointed Gatoff, Alistair David as Director
1 May 2016
Resigned Langerock, Serge Luc Anne-Marie Ghislain as Director
1 May 2016
Appointed Cooknell, John as Director
29 September 2011
Appointed Langerock, Serge Luc Anne-Marie Ghislain as Director
29 September 2011
Resigned Werbrouck, Erik Paul as Director
19 November 2009
19 November 2009
Appointed Walton, Julian Frederick John as Secretary
13 April 2007
13 April 2007
13 February 2006
Resigned Reinders, Constant Guillaume Joseph as Director
13 February 2006
Appointed Werbrouck, Erik Paul as Director
28 October 2003
Appointed Harris, Mark Woodworth as Director
1 July 2003
Resigned Kahl, James Raymond as Director
26 September 2002
10 May 2002
10 May 2002
18 March 2002
3 April 2001
Appointed Reinders, Constant Guillaume Joseph as Director
3 April 2001
Resigned Yokoi, Hiromasa as Director
3 April 2001
Resigned James, Henry David as Director
3 April 2001
Resigned Minsky, Robert as Director
3 April 2001
Appointed Kahl, James Raymond as Director
31 January 2001
Resigned Blantyre Gowlland, Rosalie Winifred as Director
1 January 2000
1 January 2000
Resigned Hendon Jr, Robert Caraway as Secretary
1 September 1993
Appointed Yokoi, Hiromasa as Director
31 August 1993
Resigned Boccitto, Elio as Director
21 December 1992
Appointed Hendon Jr, Robert Caraway as Secretary
21 December 1992
Resigned Minsky, Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Adrian Harrington
Individual · Notified 30 June 2024
Owns 75–100% of shares
British
Born July 1966 (60)
Former controllers (1)
14 February 2022
Ceased Benesse Holdings, Inc — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £484 | £110,303 | ||
| Current Assets | £1,146,210 | £1,019,309 | £1,054,292 | £2,030,352 | |
| Debtors | £779,557 | £900,659 | £839,888 | £1,820,083 | |
| Cash | £365,956 | £114,459 | £205,355 | £199,034 | |
| Creditors (< 1 year) | £4,177,515 | £3,810,890 | £3,798,887 | £4,102,298 | |
| Net Current Assets | (£3,031,305) | (£2,791,581) | (£2,744,595) | (£2,071,946) | |
| Net Assets | (£3,031,305) | (£2,791,580) | (£2,744,111) | (£1,961,643) | |
| Shareholder Funds | (£3,031,305) | (£2,791,580) | (£2,744,111) | (£1,961,643) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Registered office address changed | |||
| 3 November 2025 | Withdrawal of a person with significant control statement | |||
| 3 November 2025 | Notification of a person with significant control | |||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 |
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