Berwick Industrial Developments Limited

Active03979275 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Robertson Parkin
Fiona Margaret Parkin
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick-Upon-Tweed
TD15 1NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2000
British
Director · Appointed 25 April 2000
British
Born September 1959 (67)
Director · Appointed 25 April 2000
British
Born January 1954 (72)
Officer history (2 former)
25 April 2000
Appointed Parkin, Fiona Margaret as Secretary
25 April 2000
Appointed Parkin, Fiona Margaret as Director
25 April 2000
Appointed Parkin, William Robertson, Mr. as Director
25 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
25 April 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£129,372
Cash
£144,555
Employees
2
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £194,096 £211,817 £230,202 £248,571 £206,848 £129,372
Balance sheet detail
2025202420232022202120202019
Fixed Assets£229£410,313£410,207£410,244£410,287£410,338
Current Assets£150,350
Debtors£5,795
Cash£144,555£19,962£8,987£8,050£7,013£5,301
Creditors (< 1 year)£21,163£198,438£30,839£31,043£31,099£30,637
Creditors (> 1 year)£114,961£132,251£149,629£166,263
Net Current Assets£129,187(£178,476)(£21,852)(£22,993)(£24,086)(£25,336)
Net Assets£129,372£206,848£248,571£230,202£211,817£194,096
Shareholder Funds£129,372£206,848£248,571£230,202£211,817£194,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates25 April 2026
9 April 2026Total exemption full accounts30 September 2025
7 May 2025Confirmation statement with no updates25 April 2025
23 December 2024Total exemption full accounts30 September 2024
30 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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