Website & contact details
- Group website
- The site of this company’s group or brand.
Berwin Group Limited
- Incorporated
- 11 May 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Hexpol AB
- Accounts type
- Group
- Region
- North West
- Address
- BroadwayGlobe Lane Industrial EstateCheshireSK16 4UJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born March 1984 (42)
Director · Appointed 9 April 2020
Swedish
Born December 1968 (57)
Bramwell, Andrew Thomas
Secretary · Appointed 19 December 2018
Director · Appointed 3 June 2016
German
Born April 1971 (55)
Director · Appointed 3 June 2016
Belgian
Born February 1971 (55)
Officer history (15 former)
1 September 2026
1 September 2026
1 September 2020
9 April 2020
9 April 2020
9 April 2020
19 December 2018
Appointed Bramwell, Andrew Thomas as Secretary
19 December 2018
19 December 2018
17 July 2017
17 July 2017
3 June 2016
3 June 2016
Resigned Williams, Elaine as Director
3 June 2016
3 June 2016
3 June 2016
3 June 2016
3 June 2016
3 June 2016
15 October 2014
15 October 2014
3 May 2011
30 July 2010
Appointed Williams, Elaine as Director
24 May 2006
26 January 2005
26 January 2005
7 February 1997
7 February 1997
8 February 1996
9 January 1996
9 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexpol AB
Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Public Company
Reg. no. 556108-9631
Holdings 3
Companies where Berwin Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £272,377
- Cash
- £7,893
- Profit
- (£13,016)
- Employees
- 4
- Debt Ratio
- 97%
- Current Ratio
- 0.9x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £928,358 | £971,066 | £1,013,774 |
| Current Assets | £7,275,146 | £7,284,055 | £7,285,147 |
| Debtors | £7,267,253 | £7,267,252 | £7,268,344 |
| Cash | £7,893 | £16,803 | £16,803 |
| Creditors (< 1 year) | £7,905,975 | £7,943,252 | £7,975,042 |
| Net Current Assets | (£630,829) | (£659,197) | (£689,895) |
| Net Assets | £272,377 | £285,393 | £296,242 |
| Shareholder Funds | £272,377 | £285,393 | £296,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 16 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 24 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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