Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Chas Berger Limited
- Incorporated
- 1 March 1940 (86 years)
- Previously known as
- Chas. Berger & Son Limited (until 4 April 2022)
- Industry
- Other building completion and finishing (43390)
- Directors
- Bradleigh Jon Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1994 (32)
Smith, Bradleigh Jon
Director · Appointed 16 December 2019
British
Born April 1989 (37)
Rex, James Robin, Mr.
Secretary · Appointed 27 February 2017
Director · Appointed 1 July 2016
Also at Chas Berger Holdings Limited · more companies
British
Born May 1984 (42)
Officer history (8 former)
16 November 2022
Resigned Rex, Robin James as Director
16 November 2022
Resigned Rex, Philip John as Director
23 December 2021
Resigned Tunstall, Leslie Frederick as Director
1 April 2020
16 December 2019
Appointed Smith, Bradleigh Jon as Director
16 December 2019
Appointed Tunstall, Leslie Frederick as Director
13 December 2019
27 February 2017
Appointed Rex, James Robin, Mr. as Secretary
27 February 2017
Resigned Rex, Phillip John, Mr. as Secretary
14 February 2017
1 July 2016
10 May 2008
31 October 2007
Resigned Ball, Derek Stephen as Director
15 June 2007
31 October 2001
Resigned Mcloughlin, David as Director
1 June 1999
Appointed Ball, Derek Stephen as Director
1 April 1995
Appointed Mcloughlin, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14433942
Former controllers (2)
16 November 2022
Ceased Robin James Rex — Owns 25–50% of shares
16 November 2022
Ceased Philip John Rex — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £2,057,631
- Cash
- £2,115,043
- Profit Before Tax
- £2,746,422
- Debt Ratio
- 80%
- Current Ratio
- 1.3x
- Return on Equity
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £534,743 | £143,248 | £164,223 | £148,181 | £169,691 | £289,697 | £451,226 |
| Current Assets | £9,577,731 | £5,962,829 | £7,561,021 | £5,588,009 | £6,417,483 | £4,596,145 | £4,877,037 |
| Debtors | £7,372,874 | £3,820,996 | £5,552,330 | £4,405,065 | £3,209,614 | £4,307,802 | £2,181,172 |
| Cash | £2,115,043 | £1,903,483 | £1,800,132 | £1,121,658 | £3,158,559 | £238,446 | £345,842 |
| Creditors (< 1 year) | £7,645,528 | £4,262,644 | £5,938,258 | £3,808,391 | £4,711,940 | £3,026,903 | £3,709,027 |
| Creditors (> 1 year) | £409,315 | £196,393 | £338,069 | £528,251 | £714,253 | £731,800 | £676,036 |
| Net Current Assets | £1,932,203 | £1,700,185 | £1,622,763 | £1,779,618 | £1,705,543 | £1,569,242 | £1,168,010 |
| Net Assets | £2,057,631 | £1,647,040 | £1,486,049 | £1,433,387 | £1,181,669 | £1,142,036 | £943,200 |
| Shareholder Funds | £2,057,631 | £1,647,040 | £1,486,049 | £1,433,387 | £1,181,669 | £1,142,036 | |
| Turnover | £18,637,668 | ||||||
| Cost of Sales | £26,246,298 | £19,563,862 | £19,836,200 | £15,800,364 | |||
| Gross Profit | £2,837,304 | ||||||
| Admin Expenses | £3,637,472 | £2,339,927 | £1,991,259 | £2,497,612 | |||
| Staff Costs | £5,885,369 | £4,139,229 | £3,244,786 | ||||
| Operating Profit | £349,906 | ||||||
| Profit Before Tax | £2,746,422 | £1,036,033 | £1,151,911 | £310,858 | |||
| Tax | £735,831 | £275,042 | £247,249 | £59,140 | |||
| Profit for Period | £2,010,591 | £760,991 | £904,662 | £251,718 | |||
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Full accounts | 30 June 2025 |
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