Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
A.Bernie & Co.(Queensferry Auction)limited
- Incorporated
- 5 December 1951 (74 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Prorocco Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Coach HouseGroomsdale LaneHawardenCH5 3EH
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bernie, Marcus Antony
Secretary · Appointed 12 November 2012
Director · Appointed 24 October 1997
British
Born September 1968 (58)
British
Born August 1936 (90)
Officer history (5 former)
15 October 2020
23 August 2013
Resigned Bernie, Paul Antony as Director
23 August 2013
12 November 2012
Appointed Bernie, Marcus Antony as Secretary
12 November 2012
Resigned Bernie, Dorina Maria Celeste as Secretary
12 November 2012
Resigned Bernie, Dorina Maria Celeste as Director
24 October 1997
24 October 1997
Appointed Bernie, Paul Antony as Director
24 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prorocco Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £611
- Current Ratio
- 8.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,010 | £25,188 | £25,398 | £1,645 | £1,935 | £2,277 | £2,679 |
| Current Assets | £858,724 | £1,045,825 | £1,057,506 | £893,522 | £855,323 | £1,120,872 | £1,033,354 |
| Debtors | £844,128 | £1,030,151 | £1,052,890 | £788,083 | £516,021 | £344,479 | £440,399 |
| Cash | £611 | £784 | £4,616 | £3,855 | £202,334 | £668,893 | £59,228 |
| Creditors (< 1 year) | £98,458 | £277,187 | £280,330 | £101,884 | £101,419 | £151,247 | £161,331 |
| Net Current Assets | £760,266 | £768,638 | £777,176 | £791,638 | £753,904 | £969,625 | £872,023 |
| Shareholder Funds | £785,276 | £793,826 | £802,574 | £793,283 | £755,839 | £971,902 | £874,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 23 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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