Bermar (International) Limited

Active02584886 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Tania-Claudia Berresford
Thomas Berresford
Barbara Jane Berresford
Controlled by
Barbara Jane Berresford
Richard Berresford
Thomas Berresford
Accounts type
Total exemption full
Region
East of England
Address
27 Anson Road
Martlesham Heath
Ipswich
IP5 3RG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Berresford, Tania-Claudia
Director · Appointed 4 January 2022
Romanian
Born December 1988 (37)
Berresford, Thomas
Director · Appointed 1 June 2015
British
Born January 1985 (41)
Berresford, Barbara Jane
Director · Appointed 1 January 2009
British
Born April 1958 (68)
Berresford, Richard
Secretary · Appointed 20 February 1997
British
Berresford, Richard
Director · Appointed 1 March 1991
British
Born May 1956 (70)
Officer history (10 former)
25 March 2026
Resigned Gusman, Luke Martin as Director
1 May 2023
Appointed Gusman, Luke Martin as Director
28 July 2022
Resigned Boxall, David as Director
4 January 2022
Appointed Berresford, Tania-Claudia as Director
1 October 2015
Resigned Marr, Patricia as Director
1 October 2015
Resigned Marr, David Thomas as Director
1 June 2015
Appointed Berresford, Thomas as Director
31 May 2015
Resigned Webb, Ken as Director
1 May 2015
Appointed Marr, David Thomas as Director
5 April 2012
Resigned Russell, Madelaine as Director
31 October 2010
Resigned Marr, David Thomas as Director
1 January 2009
Appointed Marr, Patricia as Director
1 January 2009
Appointed Berresford, Barbara Jane as Director
1 May 2008
Appointed Webb, Ken as Director
1 May 2008
Appointed Boxall, David as Director
1 May 2008
Appointed Russell, Madelaine as Director
20 February 1997
Appointed Berresford, Richard as Secretary
20 February 1997
Resigned Marr, David Thomas as Secretary
1 March 1991
Appointed Berresford, Richard as Director
1 March 1991
Appointed Marr, David Thomas as Secretary
1 March 1991
Appointed Marr, David Thomas as Director
1 March 1991
Resigned Thomas, Howard as Nominee Secretary
1 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director
22 February 1991
Appointed Thomas, Howard as Nominee Secretary
22 February 1991
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 3 active

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

Barbara Jane Berresford
Individual · Notified 1 July 2016
Has significant influence or control
British
Born April 1958 (68)
Richard Berresford
Individual · Notified 1 June 2016
Has significant influence or control
British
Born May 1956 (70)
Thomas Berresford
Individual · Notified 1 June 2016
Has significant influence or control
British
Born January 1985 (41)
Former controllers (1)
1 June 2016
Ceased Thomas Berresford — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,846,147
Cash
£687,875
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,867,059 £1,997,238 £2,297,873 £2,517,286 £2,846,147
Balance sheet detail
202520242023202220212020
Fixed Assets£193,997£220,347£342,146£116,349£130,272£159,115
Current Assets£3,513,915£3,196,942£2,927,486£2,411,536£2,213,556
Debtors£2,575,287£2,210,539£1,972,670£1,669,003
Cash£687,875£552,315£920,397£975,026£620,237£389,250
Creditors (< 1 year)£880,630£984,910£1,009,549£744,284£541,612£502,778
Net Current Assets£2,633,285£2,187,393£2,183,202£1,869,924£1,710,778
Net Assets£2,846,147£2,517,286£2,297,873£1,997,238£1,867,059
Shareholder Funds£2,846,147£2,517,286£2,297,873£1,997,238£1,867,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026
30 March 2026Termination of appointment of a director
26 January 2026Total exemption full accounts30 April 2025
26 August 2025Confirmation statement with no updates19 August 2025
8 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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