Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Berners-Allsopp Estate Management Co. Limited
- Incorporated
- 15 April 1975 (51 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Craig Andrew FergussonMax WhitakerDouglas John Lines
- Owned by
- Davina Hyacinthe Berners PowellJessica Elizabeth Berners Leigh-Pemberton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Estate OfficeManor FarmLittle CoxwellFaringdonSN7 7LW
Officers 8 active
Officer details are public data from the Companies House register.
Fergusson, Craig Andrew
Secretary · Appointed 12 October 2026
Fergusson, Craig Andrew
Director · Appointed 12 October 2026
British
Born November 1976
Whitaker, Max
Director · Appointed 1 January 2019
British
Born December 1975 (50)
Lines, Douglas John
Director · Appointed 5 February 2016
British
Born March 1965 (61)
Powell, Davina Hyacinthe Berners
Director · Appointed 5 February 2016
British
Born April 1960 (66)
Director · Appointed 3 September 2009
British
Born April 1960 (66)
Director · Appointed 1 August 1994
British
Born January 1959 (67)
Woodd, Frances Jane Berners
Director
British
Born May 1955 (71)
Officer history (7 former)
12 October 2026
12 October 2026
Appointed Fergusson, Craig Andrew as Director
12 October 2026
Appointed Fergusson, Craig Andrew as Secretary
28 February 2025
1 January 2019
Appointed Whitaker, Max as Director
26 November 2017
Resigned Allsopp, Patricia Ann as Director
30 April 2017
5 February 2016
Appointed Powell, Davina Hyacinthe Berners as Director
5 February 2016
Appointed Lines, Douglas John as Director
3 September 2009
30 September 2003
Resigned Woodd, Frances Jane Berners as Secretary
30 September 2003
1 September 1994
1 September 1994
Appointed Woodd, Frances Jane Berners as Secretary
1 September 1994
1 August 1994
Appointed Allsopp, Patricia Ann as Director
1 August 1994
31 December 1993
Resigned Allsopp, Patricia Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Davina Hyacinthe Berners Powell
Individual · Notified 5 March 2019
Owns 25–50% of shares
British
Born April 1960 (66)
British
Born April 1960 (66)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£87,224)
- Cash
- £61,082
- Employees
- 13
- Debt Ratio
- 157%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,549 | £5,277 | £6,398 | £5,681 | £6,019 | £6,921 |
| Current Assets | £148,895 | £332,697 | £339,579 | £203,783 | £281,677 | £292,204 |
| Cash | £61,082 | £116,049 | £306,267 | £141,554 | £42,736 | £44,640 |
| Creditors (< 1 year) | £239,668 | £137,167 | £132,815 | £70,890 | £103,330 | £126,857 |
| Net Current Assets | (£90,773) | £195,530 | £206,764 | £132,893 | £178,347 | £165,347 |
| Net Assets | (£87,224) | £200,807 | £213,162 | £138,574 | £184,366 | £172,268 |
| Shareholder Funds | (£87,224) | £200,807 | £213,162 | £138,574 | £184,366 | £172,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 5 April 2026 | ||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a secretary | |||
| 23 October 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Confirmation statement with no updates | 2 July 2026 |
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