J.J.Bernardes & Son Limited

Active00387960 Private limited company
Incorporated
2 June 1944 (82 years)
Industry
Development of building projects (41100)
Directors
Janet Bernardes
Ian Bernardes
Owned by
Ian Bernardes
Janet Bernardes
Accounts type
Total exemption full
Region
East of England
Address
Forge Cottage The Green
Sandon
Chelmsford
CM2 7SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bernardes, Janet
Secretary · Appointed 31 August 2004
British
Bernardes, Janet
Director · Appointed 31 August 2004
British
Born November 1952
Bernardes, Ian
Director
British
Born June 1952 (74)
Officer history (4 former)
31 August 2004
Appointed Bernardes, Janet as Secretary
31 August 2004
Appointed Bernardes, Janet as Director
31 August 2004
Resigned Brennan, David Martin as Secretary
31 August 2004
Resigned Brennan, David Martin as Director
29 March 1994
Appointed Brennan, David Martin as Secretary
29 March 1994
Appointed Brennan, David Martin as Director
29 March 1994
Resigned Brennan, Maureen as Secretary
29 March 1994
Resigned Brennan, Maureen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Bernardes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Janet Bernardes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£879,392
Cash
£187,982
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £754,429 £796,136 £815,512 £841,555 £862,736 £890,691 £879,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750,000£750,000£750,000£750,000£750,000£750,000£750,000
Current Assets£188,497£192,191£157,537£140,560£112,631£97,179£51,243
Debtors£515£670£2,543£952£707£2,846£3,378
Cash£187,982£191,521£154,994£139,608£111,924£94,333£47,865
Net Current Assets£129,392£140,691£112,736£91,555£65,512£46,136£4,429
Net Assets£879,392£890,691£862,736£841,555£815,512£796,136£754,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates12 April 2026
23 March 2026Total exemption full accounts31 December 2025
12 May 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates12 April 2025
28 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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