Website & contact details
- Group website
- The site of this company’s group or brand.
Berkmann Family Holdings Limited
- Incorporated
- 30 January 1964 (62 years)
- Previously known as
- Berkmann Holdings Limited (until 28 July 2011)Berkmann Wine Cellars Limited (until 1 February 1988)Berkmann Investments Limited (until 8 July 1982)Earlier: Berkmann Wine Investments Limited, Dupat Food Products Limited
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Rupert Anthony Berkmann
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 Rosebery AvenueLondonEC1R 4RR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2026 (overdue)
- Last conf. stmt
- 10 July 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2025
Also at Berkmann Wine Cellars Limited · more companies
British
Born November 1979
Clark, Sarah Jane
Secretary · Appointed 22 August 2023
British
Born May 1969 (57)
Malaysian
Born October 1966 (60)
Lowe, William Peter
Director · Appointed 28 October 2021
British
Born November 1961
Director · Appointed 9 September 2020
French
Born July 1958 (68)
Director · Appointed 24 May 2019
British
Born June 1978 (48)
Berkmann, Ewa Smolinska
Director · Appointed 1 June 2014
British
Born February 1949 (77)
Haidacher, Peter
Director · Appointed 1 December 2010
Austrian
Born November 1943
Director · Appointed 16 September 2009
British
Born December 1979 (46)
Officer history (14 former)
26 February 2026
1 October 2025
23 April 2025
6 January 2025
22 August 2023
Appointed Clark, Sarah Jane as Secretary
22 August 2023
22 August 2023
22 August 2023
Resigned Vimala Raj, Nitkuna Raj as Secretary
28 October 2021
Appointed Lowe, William Peter as Director
9 September 2020
24 May 2019
1 June 2014
Appointed Berkmann, Ewa Smolinska as Director
10 February 2012
Appointed Vimala Raj, Nitkuna Raj as Secretary
31 December 2011
31 December 2011
23 March 2011
1 December 2010
Appointed Haidacher, Peter as Director
21 September 2009
Resigned Haidacher, Peter as Director
16 September 2009
16 September 2009
16 September 2009
16 September 2009
15 November 2008
2 November 2006
17 January 2006
Resigned Berkmann, Aida as Director
14 June 2005
1 January 2000
Appointed Berkmann, Aida as Director
1 January 1999
20 June 1996
Appointed Haidacher, Peter as Director
31 October 1993
7 July 1993
Resigned Pagendam, George as Director
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2020
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1979 (46)
Former controllers (2)
1 April 2020
28 July 2017
Ceased Latin-American Rum Traders S.A. — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berkmann Family Holdings Limited This company
Bad Appel Limited Owns 75–100% of shares
Berkmann Ltd Owns 75–100% of shares
Berkmann Wine Cellars Limited Owns 75–100% of shares
Churchill Vintners Limited Owns 75–100% of shares
Spirit Cartel Limited Owns 75–100% of shares
Cartel Brands Limited Owns 50–75% of shares
Mezcai Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,756,347
- Profit
- (£6,532)
- Employees
- 251
- Return on Equity
- -0%
Trend
Employees
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £4,319,389 | £3,163,523 |
| Current Assets | £42,219,857 | |
| Debtors | £240,300 | |
| Cash | £730,828 | |
| Creditors (< 1 year) | £2,811,342 | |
| Creditors (> 1 year) | £3,735,884 | |
| Net Current Assets | (£2,563,042) | (£1,400,644) |
| Net Assets | £1,756,347 | |
| Shareholder Funds | £1,756,347 | |
| Turnover | £100,959,615 | |
| Cost of Sales | £81,163,090 | |
| Gross Profit | £19,796,525 | |
| Admin Expenses | £17,134,741 | |
| Staff Costs | £11,562,620 | |
| Operating Profit | £2,661,784 | |
| Profit Before Tax | £2,547,824 | |
| Tax | £683,243 | |
| Profit for Period | (£6,532) | £1,864,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Group of companies' accounts | 31 March 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Termination of appointment of a director | |||
| 1 September 2025 | Change of details for a person with significant control | |||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →