Bermans Limited

Active03952758 Private limited company
Incorporated
21 March 2000 (26 years)
Previously known as
Bermans (2012) Limited (until 25 January 2023)
Bermans Limited (until 22 February 2012)
Bermans (2000) Limited (until 10 October 2011)
Industry
Solicitors (69102)
Accounts type
Full
Region
North West
Address
3rd Floor
Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
Irish
Born April 1972 (54)
Director · Appointed 6 September 2022
British
Born May 1977 (49)
Director · Appointed 1 July 2017
British
Born August 1976 (50)
Director · Appointed 9 January 2008
British
Born July 1962 (64)
Officer history (9 former)
4 December 2025
Resigned Farrelly, Philip Anthony as Director
31 August 2025
Resigned Chapman, Alexander as Director
31 August 2025
Resigned Chapman, Alexander as Secretary
27 April 2023
Resigned Gledhill, David Brian as Director
6 September 2022
Appointed Kingston-Davies, Joanna Claire as Director
6 September 2022
Resigned Harvey, Nicholas as Director
6 September 2022
Appointed Cullen, Brian as Director
1 July 2017
Appointed Davage, Jonathan Rhys as Director
11 March 2014
Appointed Farrelly, Philip Anthony as Director
11 March 2014
Appointed Gledhill, David Brian as Director
11 March 2014
Appointed Harvey, Nicholas as Director
11 March 2014
Appointed Chapman, Alexander as Director
9 January 2008
Resigned Barrett, Bernard as Director
9 January 2008
Appointed O'Cleirigh, Fergal Ronan as Director
29 February 2004
Resigned Middleton, Alan David as Director
11 September 2000
Appointed Barrett, Bernard as Director
21 March 2000
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
21 March 2000
Resigned Mc Formations Limited as Corporate Nominee Director
21 March 2000
Appointed Middleton, Alan David as Director
21 March 2000
Appointed Mc Formations Limited as Corporate Nominee Director
21 March 2000
Appointed Chapman, Alexander as Secretary
21 March 2000
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14140050

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Avidity IP Holdings Ltd Owns 75–100% of shares
Avidity IP Ltd Owns 75–100% of shares
Pure Ideas Limited Owns 75–100% of shares
Mapd Engine Room Limited Owns 75–100% of shares
Myers Solicitors Limited Owns 75–100% of shares
Project Ashton Limited Owns 75–100% of shares
Bromleys Solicitors LLP Holds 75–100% of voting rights
Project Sen Limited Owns 75–100% of shares
Project Themis Limited Owns 75–100% of shares
Bermans Limited This company Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Thomson Hayton Winkley Limited Owns 75–100% of shares

Financials

Net Assets
£5,043,594
Cash
£1,318,835
Profit Before Tax
£1,082,412
Debt Ratio
19%
Current Ratio
5.4x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2022 2023 2024 £3,082,990 £5,125,378 £3,952,730 £5,043,594
Balance sheet detail
2024202320222019
Fixed Assets£107,456£304,085£571,896£1,420,279
Current Assets£6,082,781£4,753,861£6,501,958£3,670,986
Debtors£4,763,946£2,504,885£2,130,458£1,946,230
Cash£1,318,835£911,370£2,988,132£649,761
Creditors (< 1 year)£1,125,078£1,075,199£1,897,659£1,784,180
Creditors (> 1 year)£0£14,805£201,288
Net Current Assets£4,957,703£3,678,662£4,604,299£1,886,806
Net Assets£5,043,594£3,952,730£5,125,378£3,082,990
Shareholder Funds£5,043,594£3,952,730£5,125,378£3,082,990

Turnover£8,417,881
Cost of Sales£3,490,677£2,804,264
Gross Profit£5,613,617
Admin Expenses£2,972,332£2,299,573£2,035,245
Staff Costs£4,330,992£3,864,278£3,170,019
Operating Profit£3,582,123
Profit Before Tax£1,082,412£1,565,288£3,578,478
Tax(£8,452)£325,834£751,271
Profit for Period£1,090,864£1,239,454£2,827,207£1,653,852

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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