Bernhards Landscapes Limited

Active03172785 Private limited company
Incorporated
14 March 1996 (30 years)
Industry
Landscape service activities (81300)
Controlled by
The Trustees of the Jeffrey Bernhard Settlement 2020
Accounts type
Total exemption full
Region
West Midlands
Address
Straight Mile
Bourton
Rugby
CV23 9QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 October 2026
Appointed Bailey, Stephen Paul as Director
30 October 2026
Resigned Taylor, Dennis Anthony as Director
24 August 2023
Resigned Bernhard, Jeffrey as Director
1 October 2022
Appointed Mjpc Consulting Limited as Corporate Secretary
1 October 2022
Resigned Bernhard, Jeffrey as Secretary
15 October 2021
Resigned Bernhard, Stephen Geoffrey as Director
23 June 2011
Appointed Taylor, Dennis Anthony as Director
31 March 2010
Resigned Taylor, Richard John as Director
22 June 2006
Resigned Counter, Edward Charles as Secretary
22 June 2006
Appointed Bernhard, Jeffrey as Secretary
5 September 1996
Appointed Bernhard, Stephen Geoffrey as Director
5 September 1996
Appointed Taylor, Richard John as Director
14 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1996
Appointed Counter, Edward Charles as Secretary
14 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1996
Appointed Bernhard, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Trustees of the Jeffrey Bernhard Settlement 2020
Legal person · Notified 18 October 2021
Has significant influence or control (as a trust)
Duncan Broomfield Plester And Nigel Appleby
Former controllers (1)
18 October 2021
Ceased Jeffrey Bernhard — Owns 50–75% of shares

Financials

Net Assets
£735,719
Cash
£198,014
Employees
18
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £757,558 £708,403 £902,947 £607,854 £705,403 £735,719
Balance sheet detail
202420232022202120202019
Fixed Assets£107,475£137,472£143,473£106,930£124,358£124,865
Current Assets£792,415£966,365£740,356£1,273,798£852,378£1,019,678
Debtors£505,315£595,938£431,022£558,199£410,917£512,171
Cash£198,014£316,360£244,439£638,392£375,807£461,013
Creditors (< 1 year)£141,661£372,270£253,804£461,341£206,132£369,201
Creditors (> 1 year)£0£46,668
Net Current Assets£650,754£594,095£486,552£812,457£646,246£650,477
Net Assets£735,719£705,403£607,854£902,947£708,403£757,558
Shareholder Funds£735,719£705,403£607,854£902,947£708,403£757,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
30 October 2026Termination of appointment of a director
28 August 2026Total exemption full accounts30 September 2025
13 March 2026Confirmation statement with updates2 March 2026
25 February 2026Change of details for a person with significant control
Show all recent filings

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