Website & contact details
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Berthon International Limited
- Incorporated
- 20 October 1993 (33 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Timothy Desmond Francis Carbury
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The ShipyardBath RoadLymingtonSO41 3YL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Carbury, Timothy Desmond Francis
Director · Appointed 23 April 2026
British
Born September 1979 (47)
Light, Karen Marie
Secretary · Appointed 4 July 2016
Director · Appointed 21 October 1993
Also at Sue Grant Limited · more companies
British
Born August 1964 (62)
Director · Appointed 21 October 1993
British
Born June 1961 (65)
Director · Appointed 21 October 1993
British
Born July 1963 (63)
Officer history (6 former)
23 April 2026
Appointed Carbury, Timothy Desmond Francis as Director
4 July 2016
Appointed Light, Karen Marie as Secretary
4 July 2016
5 August 1996
5 August 1996
4 April 1996
4 April 1996
27 June 1994
27 June 1994
21 October 1993
21 October 1993
21 October 1993
21 October 1993
21 October 1993
21 October 1993
20 October 1993
20 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 0011785
Former controllers (1)
3 May 2022
Ceased Susan Grant — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berthon International Limited This company Owns 75–100% of shares
Lymington Marina Limited Owns 75–100% of shares
Berthon Rib Solutions Limited Owns 75–100% of shares
BHG Marine Limited Owns 75–100% of shares
BHG Service Limited Owns 75–100% of shares
Marine IP Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £492,980
- up £38,512 (8%)
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 53.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £18,103 | £0 |
| Current Assets | £483,911 | £472,246 |
| Creditors (< 1 year) | £9,034 | £17,778 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £474,877 | £454,468 |
| Net Assets | £492,980 | £454,468 |
| Shareholder Funds | £492,980 | £454,468 |
| Turnover | £212,162 | |
| Staff Costs | £0 | |
| Tax | £25,220 | |
| Profit for Period | £107,520 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing | |||
| 3 December 2025 | Other filing |
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