Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Louis DE Bernieres Limited
- Incorporated
- 28 October 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Louis Henry Piers De Berniere-Smart
- Owned by
- Louis Henry Piers De Berniere-Smart
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lynwood House373/375 Station RoadHarrowHA1 2AW
Officers 1 active
Officer details are public data from the Companies House register.
De Berniere-Smart, Louis Henry Piers
Director · Appointed 1 April 2013
British
Born December 1954 (71)
Officer history (6 former)
1 April 2013
1 April 2013
Appointed De Berniere-Smart, Louis Henry Piers as Director
27 January 2009
25 August 2000
25 August 2000
25 August 2000
25 August 2000
30 October 1998
30 October 1998
30 October 1998
30 October 1998
28 October 1998
28 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Louis Henry Piers De Berniere-Smart
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £302,940
- Debt Ratio
- 3%
- Current Ratio
- 39.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,099 | £942 | £1,176 | £1,054 | £1,167 | £1,458 | £1,460 |
| Current Assets | £309,676 | £307,836 | £313,843 | £333,585 | £357,873 | £312,311 | £343,125 |
| Cash | £343,125 | ||||||
| Creditors (< 1 year) | £7,835 | £5,704 | £5,600 | £8,843 | £32,130 | £37,529 | £37,098 |
| Net Current Assets | £301,841 | £302,132 | £325,743 | £274,782 | £306,027 | ||
| Net Assets | £302,940 | £303,074 | £326,910 | £276,240 | £307,210 | ||
| Shareholder Funds | £302,940 | £303,074 | £309,419 | £325,796 | £326,910 | £276,240 | £307,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 13 January 2026 | Confirmation statement with updates | 28 October 2025 | 5 | |
| 30 July 2025 | Micro company accounts | 31 October 2024 | 3 | |
| 28 October 2024 | Confirmation statement with updates | 28 October 2024 | 5 | |
| 31 May 2024 | Micro company accounts | 31 October 2023 |
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