Berger Closures Limited

Active02280231 Private limited company
Incorporated
26 July 1988 (38 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Directors
Duncan Clive Hedley
Michael Krug
Christoph Alexander Petri
Owned by
Ringmetall AG
Accounts type
Full
Region
North East
Address
5 Doxford Drive
Southwest Industrial Estate
Peterlee
SR8 2RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hedley, Duncan Clive
Director · Appointed 5 August 2024
British
Born April 1968 (58)
Krug, Michael
Director · Appointed 5 August 2024
German
Born November 1964
Petri, Christoph Alexander
Director · Appointed 20 April 2017
German
Born August 1980 (46)
Officer history (7 former)
30 September 2024
Resigned Swart, Richard John Lofthouse as Director
30 September 2024
Resigned Swart, Richard John Lofthouse as Secretary
5 August 2024
Appointed Krug, Michael as Director
5 August 2024
Appointed Hedley, Duncan Clive as Director
10 July 2019
Resigned Fontana, Pierina as Director
20 April 2017
Appointed Petri, Christoph Alexander as Director
20 April 2017
Resigned Rafael, Jorg as Director
21 November 2005
Resigned Fritz, Ulrich as Director
14 March 2005
Appointed Rafael, Jorg as Director
1 January 2003
Resigned Wurm, Richard as Director
1 January 2003
Appointed Fritz, Ulrich as Director
1 August 1999
Resigned Berger, Hagen as Director
1 August 1999
Appointed Wurm, Richard as Director
1 March 1993
Appointed Swart, Richard John Lofthouse as Director

Ownership 1 active

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

Ringmetall AG
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,342,666
Cash
£529,539
Profit Before Tax
£760,825
Debt Ratio
27%
Current Ratio
3.3x
Return on Equity
42%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2025 £1,245,430 £1,187,502 £1,246,383 £1,342,666
Balance sheet detail
2025202120202019
Fixed Assets£239,155£340,446£296,943
Current Assets£1,601,490£2,345,153£1,683,558£1,478,688
Debtors£651,906£975,916£648,627£587,664
Cash£529,539£720,877£667,011£546,864
Creditors (< 1 year)£489,288£788,425£768,319£530,201
Creditors (> 1 year)£57,481
Net Current Assets£1,112,202£1,556,728£915,239£948,487
Net Assets£1,342,666£1,246,383£1,187,502£1,245,430
Shareholder Funds£1,342,666£1,246,383£1,187,502£1,245,430

Turnover£4,510,506£2,975,266£2,885,582
Cost of Sales£2,542,552£1,751,865£1,563,577
Gross Profit£1,967,954£1,223,401£1,322,005
Admin Expenses£506,516£717,010£614,482£747,009
Staff Costs£586,055£830,839£688,788£749,437
Operating Profit£1,399,881£754,765£832,586
Profit Before Tax£760,825£1,401,364£763,278£833,915
Tax£196,311£261,538£148,390£161,099
Profit for Period£564,514£1,139,826£614,888£672,816

Filings 127

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates13 January 2026
5 June 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
13 January 2025Termination of appointment of a secretary
Show all 127 filings

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