Bernhard & Co. Limited

Active01806190 Private limited company
Incorporated
5 April 1984 (42 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Wholesale of agricultural machinery, equipment and supplies (46610)
Engineering design activities for industrial process and production (71121)
Accounts type
Medium
Region
East of England
Address
11 Homefield Road
Haverhill
CB9 8QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
French
Born October 1977 (49)
Director · Appointed 15 June 2023
British
Born February 1978 (48)
Director · Appointed 1 November 2022
British
Born January 1982 (44)
Director · Appointed 2 October 2017
British
Born August 1971 (55)
Officer history (10 former)
4 October 2025
Resigned Bernhard, Stephen Geoffrey as Director
24 January 2024
Resigned Bloomfield, Matthew Robert as Director
15 June 2023
Appointed Hassan, Iqtidar Ul as Director
15 June 2023
Appointed Crosnier, Angelique as Director
1 November 2022
Appointed Bernhard, James Jeffrey as Director
31 March 2021
Resigned Collins, Patrick Edward as Director
8 March 2021
Appointed Bloomfield, Matthew Robert as Director
21 September 2020
Appointed Collins, Patrick Edward as Director
30 May 2020
Resigned Hassan, Iqtidar Ul as Director
2 October 2017
Appointed Nixon, Steven Richard as Director
2 October 2017
Resigned Batchelor, Brian John as Director
29 September 2017
Resigned Wood, Peter as Secretary
1 August 2017
Appointed Hassan, Iqtidar Ul as Director
1 August 2017
Appointed Batchelor, Brian John as Director
18 February 2008
Appointed Wood, Peter as Secretary
18 February 2008
Resigned Whitworth, Paul Andrew as Secretary
21 November 2002
Appointed Whitworth, Paul Andrew as Secretary
21 November 2002
Resigned Mclachlan, Alison Jayne as Secretary
29 March 2000
Appointed Mclachlan, Alison Jayne as Secretary
29 March 2000
Resigned Dobinson, Edward James as Secretary
16 February 1998
Appointed Dobinson, Edward James as Secretary
16 February 1998
Resigned Coastal Designs Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15086504
Former controllers (1)
13 September 2023
Ceased Stephen Geoffrey Bernhard — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£6,025,014
Cash
£835,558
Turnover
£15,940,408
Profit Before Tax
£1,619,405
Employees
61
Debt Ratio
37%
Current Ratio
2.7x
Profit Margin
10%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £13,104,922 £15,940,408
Balance sheet detail
202520242023202120202019
Fixed Assets£2,947,208£3,143,161£2,981,481£2,989,720£2,848,616
Current Assets£6,630,346£5,175,455£4,386,844£2,918,694£3,519,806
Debtors£2,871,317£1,883,837£2,153,437£817,060£1,094,090
Cash£835,558£2,484£3,338£6,013
Creditors (< 1 year)£2,416,691£2,178,102£2,488,076£2,809,872£2,384,462£2,667,635
Creditors (> 1 year)£918,572£954,347£969,899£1,029,677£1,097,609£1,137,526
Net Current Assets£4,213,655£2,997,353£1,576,972£534,232£852,171
Net Assets£6,025,014£4,893,973£2,491,194£1,267,363£1,713,261
Shareholder Funds£6,025,014£4,893,973£2,491,194£1,267,363£1,713,261

Turnover£15,940,408£13,104,922
Cost of Sales£9,503,224£7,861,036
Gross Profit£6,437,184£5,243,886
Admin Expenses£2,957,462£2,451,586
Staff Costs£2,828,184£2,593,560
Operating Profit£1,723,187£1,104,112
Profit Before Tax£1,619,405£1,032,064
Tax£445,434£451,210
Profit for Period£1,173,971£580,854

What Bernhard & Co say about themselves

“Leaders in sports turf technologies, supplying the world’s best mower grinders and turf solutions to golf courses and sports facilities worldwide.”

— from bernhard.co.uk

Filings 137

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates30 June 2026
15 January 2026Satisfaction of a charge in full
8 December 2025Accounts for a medium company30 June 2025
15 October 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates30 June 2025
Show all 137 filings

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