Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Berwick Down Limited
- Incorporated
- 4 September 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mirabel Jane Helme
- Accounts type
- Total exemption full
- Address
- Forest HouseChuteAndoverSP11 9DS
Officers 7 active
Officer details are public data from the Companies House register.
Guinness, Fiona Evelyn, The Honourable
Secretary · Appointed 10 December 2016
Guinness, Thomasin Margaret, The Honourable
Secretary · Appointed 10 December 2016
Director · Appointed 10 December 2016
British
Born January 1953 (73)
Helme, Mirabel Jane, The Honourable
Director · Appointed 10 December 2016
British
Born September 1956 (70)
Director · Appointed 10 December 2016
Irish
Born June 1970 (56)
Director · Appointed 27 September 1995
Also at Chute Forest Limited
British
Born December 1950 (75)
Director · Appointed 27 September 1995
Also at Chute Forest Limited · more companies
British
Born August 1945 (81)
Officer history (5 former)
13 April 2018
Resigned Guinness, Vivienne Ann Jennifer as Director
10 December 2016
10 December 2016
Appointed Guinness, Thomasin Margaret, The Honourable as Secretary
10 December 2016
Appointed Helme, Mirabel Jane, The Honourable as Director
10 December 2016
Appointed Guinness, Fiona Evelyn, The Honourable as Secretary
10 December 2016
Appointed Guinness, Vivienne Ann Jennifer as Director
10 December 2016
10 December 2016
19 January 1999
Resigned Moyne, Elisabeth Baroness, The Right Honourable as Director
27 September 1995
27 September 1995
Appointed Moyne, Elisabeth Baroness, The Right Honourable as Director
27 September 1995
27 September 1995
27 September 1995
4 September 1995
4 September 1995
4 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,788,609
- Cash
- £26,190
- Debt Ratio
- 25%
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,217,647 | £1,237,537 | £1,237,537 | |
| Current Assets | £168,130 | £697,498 | £616,834 | |
| Debtors | £68,830 | £39,712 | £32,381 | |
| Cash | £26,190 | £527,645 | £473,601 | |
| Creditors (< 1 year) | £97,168 | £116,545 | £136,475 | £124,899 |
| Creditors (> 1 year) | £500,000 | |||
| Net Current Assets | £70,962 | £580,953 | £491,935 | |
| Net Assets | £1,788,609 | |||
| Shareholder Funds | £1,788,609 | £1,818,490 | £1,729,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 July 2024 | Confirmation statement with no updates | 21 June 2024 |
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