Berite (Sawmills) Limited

Active03347104 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Sawmilling and planing of wood (16100)
Owned by
Allan Wilson Jenkinson
Accounts type
Total exemption full
Region
South West
Address
Broadway Lane South Cerney Broadway Lane
South Cerney
Cirencester
GL7 5UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Andrew
Secretary · Appointed 1 October 2024
Director · Appointed 22 April 2014
British
Born December 1959 (66)
Director · Appointed 17 July 2009
British
Born June 1954 (72)
Officer history (7 former)
1 October 2024
Appointed Smith, Andrew as Secretary
30 September 2024
Resigned Watson, Patricia Elsie as Secretary
25 May 2017
Appointed Watson, Patricia Elsie as Secretary
25 May 2017
Resigned Barby, Molly as Secretary
22 April 2014
Appointed Palmer, Richard Campbell as Director
22 April 2014
Appointed Barby, Molly as Secretary
18 April 2014
Resigned Thornley, Keith as Director
17 July 2009
Resigned Wood, David Charles, Dr as Secretary
17 July 2009
Resigned Wood, David Charles, Dr as Director
17 July 2009
Appointed Jenkinson, Allan Wilson as Director
8 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
8 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
8 April 1997
Appointed Wood, David Charles, Dr as Secretary
8 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 April 1997
Appointed Wood, David Charles, Dr as Director
8 April 1997
Appointed Thornley, Keith as Director

Ownership 1 active

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

Individual · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1954 (72)
Former controllers (1)
1 March 2019
Ceased Allan Wilson Jenkinson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,145,975
Cash
£92,760
Employees
21
Debt Ratio
43%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2025 £888,357 £1,217,750 £1,145,975
Balance sheet detail
202520242020
Fixed Assets£1,109,194£1,109,920£915,072
Current Assets£899,912£574,128£559,807
Cash£92,760£14,027£23,880
Creditors (< 1 year)£787,810£390,819£428,814
Creditors (> 1 year)£30,089£24,748£128,346
Net Current Assets£112,102£183,309£130,993
Net Assets£1,145,975£1,217,750£888,357
Shareholder Funds£1,145,975£1,217,750£888,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
10 August 2026Registration of a charge
11 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with updates13 November 2025
Show all recent filings

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