Bertin Exensor Limited

Active02327794 Private limited company
Incorporated
13 December 1988 (37 years)
Previously known as
Exensor Technology Limited (until 26 May 2022)
Arkonia Systems Limited (until 17 November 2010)
Watkins-Johnson (UK) Limited (until 18 May 1995)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Installation of industrial machinery and equipment (33200)
Accounts type
Medium
Region
South East
Address
Unit 1 Stoken Farm
Steventon
Basingstoke
RG25 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Tucker, William Wildin
Secretary · Appointed 10 November 2023
Director · Appointed 10 November 2023
British
Born October 1987 (39)
Director · Appointed 1 April 2019
French
Born September 1968 (58)
Officer history (16 former)
10 November 2023
Resigned Ashworth, Philip David as Director
10 November 2023
Appointed Tucker, William Wildin as Director
10 November 2023
Appointed Tucker, William Wildin as Secretary
10 November 2023
Resigned Ashworth, Philip David as Secretary
10 October 2019
Resigned Browne, Desmond Julian Walker as Director
1 April 2019
Resigned Gravengaard, Christian as Director
1 April 2019
Appointed Vallayer, Bruno as Director
8 January 2018
Resigned Westh, Nicolai Krojer as Secretary
8 January 2018
Appointed Ashworth, Philip David as Secretary
5 April 2017
Appointed Ashworth, Philip David as Director
5 April 2017
Resigned Lucas, Trevor Malcolm as Director
10 June 2009
Resigned Albertsen, Henrik as Director
1 May 2008
Appointed Westh, Nicolai Krojer as Secretary
30 April 2008
Resigned Ahlin, Joakim as Secretary
26 November 2007
Appointed Browne, Desmond Julian Walker as Director
26 November 2007
Appointed Lucas, Trevor Malcolm as Director
16 November 2007
Resigned Robinson, Claribel Mary as Director
16 November 2007
Appointed Ahlin, Joakim as Secretary
16 November 2007
Appointed Albertsen, Henrik as Director
16 November 2007
Resigned Robinson, Leonard as Director
16 November 2007
Resigned Robinson, Claribel Mary as Secretary
16 November 2007
Appointed Gravengaard, Christian as Director
3 May 1995
Appointed Robinson, Leonard as Director
3 May 1995
Appointed Robinson, Claribel Mary as Director
3 May 1995
Appointed Robinson, Claribel Mary as Secretary
3 May 1995
Resigned Webb, James Richard as Secretary
3 May 1995
Resigned Johnson, Horace Richard, Dr as Director
3 May 1995
Resigned Kennedy Jr, Wilbert Keith, Dr as Director
3 May 1995
Resigned Watkins, Dean Allen, Dr as Director
28 February 1994
Resigned Bessant, David Edward Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04709116

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£3,862,322
Cash
£394,434
Turnover
£14,296,036
Profit Before Tax
£498,075
Employees
24
Debt Ratio
32%
Current Ratio
3.1x
Profit Margin
3%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,623,923 £14,296,036
Balance sheet detail
2025202420232022202120202019
Fixed Assets£125,777£94,299£42,031£22,379£25,667£35,317£15,944
Current Assets£5,535,929£6,598,932£7,044,027£6,337,848£6,962,269£8,224,920£2,550,019
Debtors£3,213,876£3,763,405£1,315,075£3,985,292£3,821,672£5,799,860£1,482,938
Cash£394,434£135,071£3,198,965£214,900£118,489£1,278,103£54,818
Creditors (< 1 year)£1,773,652£3,142,285£4,097,641£3,626,444£4,996,291£6,113,224£2,152,337
Creditors (> 1 year)£0£4,170£23,508
Net Current Assets£3,762,277£3,456,647£2,946,386£2,711,404£1,965,978£2,111,696£397,682
Net Assets£3,862,322£3,489,541£2,896,035£1,991,645£2,142,843£390,118
Shareholder Funds£3,862,322£3,489,541£2,896,035£2,733,783£1,991,645£2,142,843£390,118

Turnover£14,296,036£12,623,923
Cost of Sales£11,960,334£10,554,986
Gross Profit£2,335,702£2,068,937
Admin Expenses£1,837,568£1,271,302
Staff Costs£1,335,799£1,368,763
Operating Profit£498,134£797,635
Profit Before Tax£498,075£796,768
Tax£125,294£203,262
Profit for Period£372,781£593,506

Filings 141

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a medium company31 December 2025
4 February 2026Confirmation statement with no updates3 February 2026
15 September 2025Accounts for a medium company31 December 2024
3 February 2025Confirmation statement with no updates3 February 2025
20 December 2024Accounts for a small company31 December 2023
Show all 141 filings

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