Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Bernton Limited
- Incorporated
- 13 June 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James Edward RhodesKeith John HardyDavid Freedman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hurst HouseHigh StreetRipleyGU23 6AY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2021
British
Born July 1947 (79)
Secretary · Appointed 15 December 2003
British
Director · Appointed 26 June 1991
British
Born July 1952 (74)
Officer history (7 former)
22 October 2021
28 August 2021
9 September 2019
9 May 2009
15 December 2003
15 October 2003
14 January 1993
14 January 1993
16 July 1992
16 July 1992
26 June 1991
26 June 1991
26 June 1991
26 June 1991
26 June 1991
13 June 1991
13 June 1991
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
James Edward Rhodes
Individual · Notified 10 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 10 January 2024
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
David Freedman
Individual · Notified 10 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
British
Born July 1952 (74)
Emily Sarah Rhodes
Individual · Notified 10 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (3)
9 September 2019
Ceased Georgina Caroline Rhodes Deceased — Owns 25–50% of shares
6 April 2016
6 April 2016
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Bernton Limited This company
Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited Owns 75–100% of shares
Calcott Estates Limited Owns 75–100% of shares
Joyfax Investments Limited Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £602,799
- Cash
- £28,696
- Employees
- 10
- Debt Ratio
- 97%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,179,157 | £13,183,500 | £2,448,887 | £2,420,151 | £2,422,365 |
| Current Assets | £9,365,415 | £6,315,988 | £6,236,639 | £6,058,463 | £5,002,397 |
| Debtors | £9,336,719 | £6,285,781 | £6,139,349 | £5,901,192 | £4,942,715 |
| Cash | £28,696 | £30,207 | £97,290 | £157,271 | £59,682 |
| Creditors (< 1 year) | £17,692,999 | £14,151,572 | £8,004,418 | £7,318,128 | £6,845,991 |
| Creditors (> 1 year) | £4,248,774 | £4,248,774 | |||
| Net Current Assets | (£8,327,584) | (£7,835,584) | (£1,767,779) | (£1,259,665) | (£1,843,594) |
| Net Assets | £602,799 | £1,099,142 | £681,108 | £1,160,486 | £578,771 |
| Shareholder Funds | £602,799 | £1,099,142 | £681,108 | £1,160,486 | £578,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 17 January 2026 | Notification of a person with significant control | |||
| 17 January 2026 | Notification of a person with significant control | |||
| 17 January 2026 | Notification of a person with significant control | |||
| 17 January 2026 | Notification of a person with significant control |
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