Berwald Ltd

Active03454039 Private limited company
Incorporated
23 October 1997 (29 years)
Previously known as
Berwald Oriental Art Ltd (until 10 May 2017)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Susan Margreet Groot
Owned by
John Raymond Berwald
Accounts type
Total exemption full
Region
South East
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Groot, Susan Margreet
Director · Appointed 18 January 2017
Dutch
Born March 1977 (49)
Secretary · Appointed 23 October 1997
British
Director · Appointed 23 October 1997
English
Born October 1958 (68)
Officer history (3 former)
13 July 2021
Resigned Berwald, Rosalind as Director
18 January 2017
Appointed Groot, Susan Margreet as Director
23 October 1997
Appointed Berwald, John Raymond as Secretary
23 October 1997
Appointed Berwald, John Raymond as Director
23 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 1997
Appointed Berwald, Rosalind as Director

Ownership 1 active

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

Individual · Notified 22 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Net Assets
£1,723,098
Cash
£45,392
Employees
2
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2025 £1,426,810 £1,399,226 £1,532,102 £1,723,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,424£7,385£11,936£5,685£6,093£8,094
Current Assets£2,077,002£2,114,985£2,180,942£2,186,113£2,071,276£2,147,671
Debtors£108,112£46,797£34,390£72,037£23,329£42,562
Cash£45,392£36,048£108,625£276,042£26,870£24,682
Creditors (< 1 year)£359,701£495,995£550,102£659,696£676,983£727,455
Net Current Assets£1,717,674£1,755,284£1,630,840£1,526,417£1,394,293£1,420,216
Net Assets£1,723,098£1,532,102£1,399,226£1,426,810
Shareholder Funds£1,762,669£1,642,776£1,532,102£1,399,226£1,426,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 June 2026
3 February 2026Total exemption full accounts30 June 2025
23 October 2025Confirmation statement with no updates22 October 2025
18 February 2025Total exemption full accounts30 June 2024
4 November 2024Registered office address changed
Show all recent filings

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