Berger Tools Limited

Active03058050 Private limited company
Incorporated
18 May 1995 (31 years)
Industry
Wholesale of machine tools (46620)
Wholesale of other machinery and equipment (46690)
Non-specialised wholesale trade (46900)
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Region
South East
Address
Unit 7 Sevenoaks Enterprise Centre
Bat & Ball Road
Sevenoaks
TN14 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born December 1968 (57)
Goldsmith, Samantha Joyanne
Secretary · Appointed 29 May 2025
Director · Appointed 3 January 2025
German
Born November 1977
Director · Appointed 3 January 2025
German
Born July 1976 (50)
Director · Appointed 5 June 1995
British,Swiss
Born November 1966
Officer history (7 former)
21 May 2026
Appointed Marks, Paul William as Director
29 May 2025
Appointed Goldsmith, Samantha Joyanne as Secretary
3 January 2025
Appointed Ganter, Andreas as Director
3 January 2025
Appointed Ganter, Stefan as Director
3 January 2025
Resigned Goldsmith, Samantha Joyanne as Secretary
10 May 2024
Resigned Goldsmith, Denise Anna as Secretary
10 May 2024
Resigned Berger, Joan as Director
10 May 2024
Appointed Goldsmith, Samantha Joyanne as Secretary
24 February 1998
Resigned Berger, Franz as Director
1 May 1997
Resigned Berger, Joan as Secretary
1 May 1997
Appointed Goldsmith, Denise Anna as Secretary
5 June 1995
Appointed Berger, Joan as Secretary
5 June 1995
Appointed Berger, Franz as Director
5 June 1995
Appointed Berger, Joan as Director
5 June 1995
Appointed Goldsmith, Denise Anna as Director
5 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 1298272
Former controllers (1)
3 January 2025
Ceased Denise Anna Goldsmith — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£919,052
Cash
£1,174,907
Employees
18
Debt Ratio
60%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £248,282 £322,218 £393,850 £562,381 £749,644 £850,530 £919,052
Balance sheet detail
2025202420232022202120202019
Fixed Assets£105,013£72,117£36,535£32,881£40,602£48,046£71,567
Current Assets£2,206,797£2,150,515£2,121,193£2,044,687£1,656,761£1,485,137£1,164,828
Debtors£550,805£427,235£519,883£511,688£514,105£403,254£440,282
Cash£1,174,907£1,273,280£1,151,310£1,107,999£799,633£778,883£448,546
Creditors (< 1 year)£1,515,025£1,302,304£1,208,795£984,188
Creditors (> 1 year)£32,056
Net Current Assets£867,211£790,950£714,747£529,662£354,457£276,342£180,640
Net Assets£919,052£850,530£749,644£562,381£393,850£322,218£248,282
Shareholder Funds£562,381£393,850£322,218£248,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
27 July 2026Unaudited abridged accounts31 December 2025
14 July 2026Confirmation statement with no updates8 July 2026
27 May 2026Appointment of a director
8 July 2025Confirmation statement with updates8 July 2025
Show all recent filings

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