Berrington House Limited

Active00661374 Private limited company
Incorporated
2 June 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
7/8 C/o Cooke & Arkwright
7/8 Windsor Place
Cardiff
CF10 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 October 2026
Resigned Skinner, Miranda Elizabeth as Director
21 October 2026
Resigned Owens, Diana as Director
21 October 2026
Resigned Knight, Susan Mary as Director
21 October 2026
Resigned Vesey, Thomas Blakeman as Director
21 October 2026
Resigned Ryland, Colin as Director
21 October 2026
Resigned Knight, Richard Henry as Director
16 December 2021
Appointed Skinner, Miranda Elizabeth as Director
15 December 2021
Resigned Skinner, John Linshart as Director
1 October 2009
Appointed Owens, Diana as Director
26 March 2009
Resigned Owens, John Rowland Ashley as Director
14 December 2007
Appointed Knight, Susan Mary as Director
10 April 2007
Resigned Lloyd, Peter as Director
31 May 2005
Resigned Fuge, Emrys as Director
12 July 2004
Resigned Knight, Robert Watkin Stacey as Director
24 July 2002
Resigned Head, Robert Paul as Director
2 June 2001
Resigned Phipps, Leckonby John Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£74,819
Employees
9
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £506,007 £531,565 £556,653 £553,435 £557,809 £527,478
Balance sheet detail
202520242023202220212020
Fixed Assets£484,219£484,219£484,219£484,219
Current Assets£99,183£135,758£123,687£126,077£104,819£94,560
Debtors£24,364£65,485
Cash£74,819£70,273
Creditors (< 1 year)£55,924£62,168£11,596£9,403£5,208£5,970
Creditors (> 1 year)£35,535£35,535£35,535£48,447
Net Current Assets£43,259£73,590£112,091£116,674£99,611£88,590
Net Assets£553,435£556,653£531,565£506,007
Shareholder Funds£527,478£557,809£553,435£556,653£531,565£506,007

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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