Berkshire Homes Limited

Active03450814 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Lynsi Johanson
Paul William Johanson
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Johanson, Lynsi
Secretary · Appointed 17 August 2015
Director · Appointed 16 October 1997
British
Born June 1962 (64)
Officer history (5 former)
17 August 2015
Appointed Johanson, Lynsi as Secretary
14 October 2011
Resigned Johanson, Lynsi as Secretary
28 June 1999
Appointed Johanson, Lynsi as Secretary
28 June 1999
Resigned Johanson, Paul William as Secretary
31 March 1999
Resigned Cook, John Bradford as Director
16 October 1997
Appointed Johanson, Paul William as Director
16 October 1997
Appointed Apex Company Services Limited as Corporate Nominee Secretary
16 October 1997
Resigned Apex Company Services Limited as Corporate Nominee Secretary
16 October 1997
Appointed Apex Nominees Limited as Corporate Nominee Director
16 October 1997
Resigned Apex Nominees Limited as Corporate Nominee Director
16 October 1997
Appointed Cook, John Bradford as Director
16 October 1997
Appointed Johanson, Paul William as Secretary

Ownership 2 active

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

Lynsi Johanson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Financials

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

Net Assets
£407,147
Cash
£14,403
Employees
1
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £427,836 £742,676 £557,006 £407,147
Balance sheet detail
202520242023202220212020
Fixed Assets£5,605£6,994£12,434£15,495£17,705
Current Assets£2,187,610£1,685,220£1,475,951£1,258,059£1,182,716
Debtors£7,031£16,447£1,122£17,150£12,962
Cash£14,403£20,054£1,343,181£15,940£232,379
Creditors (< 1 year)£1,781,901£721,824£696,261£709,495£802,385£663,192
Creditors (> 1 year)£4,167£413,384£24,167£34,167£43,333
Net Current Assets£405,709£963,396£766,456£455,674£519,524
Net Assets£407,147£557,006£742,676£427,836
Shareholder Funds£407,147£557,006£742,676£427,836£537,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates16 October 2026
22 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates16 October 2025
21 January 2025Total exemption full accounts31 March 2024
21 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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