Bertrand Limited

Active03626054 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Geoff Lentin
Accounts type
Total exemption full
Region
South East
Address
Sherwood House
41 Queens Road
Farnborough
GU14 6JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2013
British
Born January 1949 (77)
Lentin, Geoff
Director · Appointed 1 April 2013
British
Born March 1980 (46)
Secretary · Appointed 26 October 1998
British
Director · Appointed 26 October 1998
British
Born February 1951 (75)
Officer history (2 former)
20 December 2013
Appointed Lentin, Margaret Elaine as Director
1 April 2013
Appointed Lentin, Geoff as Director
26 October 1998
Appointed Lentin, Margaret Elaine as Secretary
26 October 1998
Appointed Lentin, Ronald Douglas as Director
26 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 October 1998
Resigned First Directors Limited as Corporate Nominee Director
4 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Geoff Lentin
Individual · Notified 5 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£101,039
Cash
£2,476
Employees
3
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £327,642 £327,520 £313,776 £196,541 £198,572 £101,039
Balance sheet detail
2026202520242023202220212020
Fixed Assets£527,137£652,670£652,026£602,693£732,117£728,646
Current Assets£3,178£1,954£4,161£121,837£98,899£102,195
Debtors£702£690£652£89,999£90,696£90,627
Cash£2,476£1,264£3,509£31,838£8,203£11,568
Creditors (< 1 year)£33,106£36,132£39,726£26,376£2,679£2,211£2,674
Creditors (> 1 year)£342,145£342,145£342,145£342,145£339,800£432,850£432,850
Net Current Assets(£29,928)(£34,178)(£35,565)£119,158£96,688£99,521
Net Assets£101,039£198,572£196,541£313,776£327,520£327,642
Shareholder Funds£101,039£198,572£196,541£313,776£327,520£327,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 March 2026
17 October 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with updates27 September 2025
7 November 2024Total exemption full accounts31 March 2024
27 September 2024Confirmation statement with updates27 September 2024
Show all recent filings

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