Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Bernhards Sports Surfaces Limited
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Robert Andrew Bowden
- Controlled by
- Nigel Peter Appleby
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Straight MileBourtonRugbyCV23 9QQ
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 31 October 2026
British
Born May 1954 (72)
Bowden, Robert Andrew
Director · Appointed 1 August 2023
British
Born January 1964 (62)
Corporate Secretary · Appointed 1 October 2022
Officer history (9 former)
6 November 2026
Resigned Davis, Mark Reginald as Director
31 October 2026
30 March 2026
24 August 2023
1 August 2023
Appointed Bowden, Robert Andrew as Director
1 August 2023
Appointed Davis, Mark Reginald as Director
1 October 2022
1 October 2022
15 October 2021
1 October 2016
30 September 2016
16 April 2012
31 March 2010
22 June 2006
22 June 2006
5 September 1996
15 April 1996
15 February 1996
15 February 1996
15 February 1996
15 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Peter Appleby
Individual · Notified 18 October 2021
Has significant influence or control
British
Born April 1969 (57)
Former controllers (2)
22 October 2026
Ceased The Trustees of the Jeffrey Bernhard Settlement 2020 — Has significant influence or control
18 October 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,356,409
- Cash
- £846,328
- Employees
- 7
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,884 | £58,041 | £45,555 | £59,081 | £73,357 | £93,850 |
| Current Assets | £2,280,905 | £2,338,785 | £2,099,161 | £2,286,855 | £2,502,956 | £3,256,773 |
| Debtors | £1,161,232 | £1,212,669 | £1,378,480 | £1,573,354 | £1,712,973 | £2,344,355 |
| Cash | £846,328 | £877,219 | £437,706 | £608,417 | £707,404 | £653,307 |
| Creditors (< 1 year) | £978,345 | £1,066,703 | £826,887 | £385,122 | £589,124 | £1,263,502 |
| Creditors (> 1 year) | £0 | £46,668 | ||||
| Net Current Assets | £1,302,560 | £1,272,082 | £1,272,274 | £1,901,733 | £1,913,832 | £1,993,271 |
| Net Assets | £1,356,409 | £1,321,469 | £1,311,699 | £1,952,275 | £1,929,441 | £2,072,330 |
| Shareholder Funds | £1,356,409 | £1,321,469 | £1,311,699 | £1,952,275 | £1,929,441 | £2,072,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Confirmation statement with updates | 7 October 2026 |
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