Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Berger Tool Services Limited
- Incorporated
- 11 February 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Renting and leasing of office machinery and equipment (including computers) (77330)
- Owned by
- Otto Ganter Normteilefabrik Beteiligungs-Gmbh
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 7 Sevenoaks Enterprise CentreBat & Ball RoadSevenoaksTN14 5LJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born December 1968 (57)
Goldsmith, Samantha Joyanne
Secretary · Appointed 29 May 2025
German
Born November 1977
German
Born July 1976 (50)
British,Swiss
Born November 1966
Officer history (5 former)
21 May 2026
29 May 2025
Appointed Goldsmith, Samantha Joyanne as Secretary
3 January 2025
3 January 2025
3 January 2025
Resigned Goldsmith, Samantha Joyanne as Secretary
10 May 2024
Appointed Goldsmith, Samantha Joyanne as Secretary
10 May 2024
10 May 2024
24 February 1998
23 March 1994
18 March 1993
Resigned Webber, Werner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Otto Ganter Normteilefabrik Beteiligungs-Gmbh
Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh (Limited)
Reg. no. 708178
Holdings 1
Companies where Berger Tool Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
27 February 2025
27 February 2025
27 February 2025
Ceased Burkhard Wild — Owns 25–50% of shares
3 January 2025
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £2,135,085
- Cash
- £1,182,898
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,479 | £5,479 | £5,887 | £5,959 | £6,043 | £6,143 | £6,260 |
| Current Assets | £2,069,679 | £2,132,576 | £1,962,476 | £1,910,515 | £1,875,261 | £1,721,255 | £1,616,967 |
| Debtors | £886,781 | £957,091 | £1,161,041 | £956,213 | £835,925 | £697,369 | £596,493 |
| Cash | £1,182,898 | £1,175,485 | £801,435 | £954,302 | £1,039,336 | £1,023,886 | £1,020,474 |
| Creditors (< 1 year) | £125,003 | £218,539 | £186,384 | £186,187 | |||
| Net Current Assets | £2,059,606 | £2,099,381 | £1,930,959 | £1,785,512 | £1,656,722 | £1,534,871 | £1,430,780 |
| Net Assets | £2,135,085 | £2,104,860 | £1,936,739 | £1,791,380 | £1,662,658 | £1,540,888 | £1,436,892 |
| Shareholder Funds | £1,791,380 | £1,662,658 | £1,540,888 | £1,436,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 27 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 May 2026 | Appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 8 July 2025 | Notification of a person with significant control |
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