Berkeley Stainless Fittings Limited

Active03549436 Private limited company
Incorporated
21 April 1998 (28 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Directors
Grant Michael Fretwell
Maria Diane Wilkins
Joshua Kenneth Field
Owned by
Jonathan Peter Hall
Accounts type
Medium
Region
South West
Address
13 Brookgate
South Liberty Lane
Ashton
Bristol
BS3 2UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Fretwell, Grant Michael
Director · Appointed 18 July 2026
British
Born September 1972 (54)
Wilkins, Maria Diane
Director · Appointed 27 February 2025
British
Born October 1967 (59)
Field, Joshua Kenneth
Director · Appointed 1 January 2025
British
Born January 1996 (30)
Director · Appointed 12 January 2016
British
Born November 1977
Wilkins, Maria Diane
Secretary · Appointed 22 September 2011
Officer history (14 former)
18 July 2026
Appointed Fretwell, Grant Michael as Director
28 February 2025
Resigned Hall, Jonathan Peter as Director
27 February 2025
Appointed Wilkins, Maria Diane as Director
1 January 2025
Appointed Field, Joshua Kenneth as Director
1 January 2025
Resigned Preston, Russell as Director
1 March 2020
Appointed Preston, Russell as Director
30 May 2016
Resigned Smee, Samuel George Belstead as Director
15 January 2016
Appointed Smee, Samuel George Belstead as Director
12 January 2016
Appointed Rawsthorne, Robert Charles as Director
5 March 2014
Resigned Smith, Leslie Leonard as Director
19 June 2013
Resigned Malone, Adrian as Director
22 September 2011
Resigned Russell, Brian Eric as Secretary
22 September 2011
Appointed Wilkins, Maria Diane as Secretary
31 March 2009
Resigned Holding, Paul William as Director
1 August 2006
Resigned Alexander, Paul as Director
17 August 2005
Appointed Russell, Brian Eric as Secretary
16 August 2005
Resigned Alexander, Paul as Secretary
1 July 2004
Appointed Malone, Adrian as Director
1 July 2004
Appointed Alexander, Paul as Director
1 July 2004
Appointed Alexander, Paul as Secretary
30 June 2004
Resigned Lewis, Diane as Secretary
1 January 2003
Resigned Walters, Dawn Elizabeth as Secretary
1 January 2003
Appointed Lewis, Diane as Secretary
1 January 2003
Resigned Walters, Dawn Elizabeth as Director
1 April 2001
Appointed Smith, Leslie Leonard as Director
1 April 2001
Appointed Holding, Paul William as Director
21 April 1998
Appointed Brewer, Kevin, Dr as Nominee Director
21 April 1998
Resigned Brewer, Kevin, Dr as Nominee Director
21 April 1998
Appointed Walters, Dawn Elizabeth as Secretary
21 April 1998
Resigned Brewer, Suzanne as Nominee Secretary
21 April 1998
Appointed Walters, Dawn Elizabeth as Director
21 April 1998
Appointed Brewer, Suzanne as Nominee Secretary
21 April 1998
Appointed Hall, Jonathan Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Financials

Net Assets
£1,834,759
Cash
£410,333
Employees
42
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £849,225 £830,412 £1,060,522 £1,196,474 £1,127,387 £1,834,759
Balance sheet detail
202420232022202120202019
Fixed Assets£1,971,511£1,934,024£2,132,818£2,367,100£1,885,191£1,688,372
Current Assets£3,751,938£1,997,598£2,592,571£2,029,610£1,634,022£1,903,234
Debtors£2,365,850£816,649£1,382,675£1,026,223£942,833£962,482
Cash£410,333£23,050£16,615£166,237£154,983£16,113
Creditors (< 1 year)£3,154,688£1,728,021£2,114,124£1,459,637£1,183,694£1,815,018
Creditors (> 1 year)£572,407£923,990£1,261,330£1,678,577£1,384,387£845,720
Net Current Assets£597,250£269,577£478,447£569,973£450,328£88,216
Net Assets£1,834,759£1,127,387£1,196,474£1,060,522£830,412£849,225
Shareholder Funds£1,834,759£1,127,387£1,196,474£1,060,522£830,412£849,225

Filings

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