Berkeley Private Finance Limited

Active04102267 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Keiron Anthony Smylie
Owned by
Keiron Anthony Smylie
Accounts type
Micro entity
Region
East of England
Address
Moorlands
The Common
Redbourn
AL3 7NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smylie, Deborah
Secretary · Appointed 31 December 2004
British
Smylie, Keiron Anthony
Director · Appointed 1 November 2000
British
Born September 1970 (56)
Officer history (5 former)
1 December 2005
Resigned De Cesare, Domenico as Director
31 December 2004
Appointed Smylie, Deborah as Secretary
31 December 2004
Resigned Nash, Daniel Robin as Secretary
31 December 2004
Resigned Nash, Daniel Robin as Director
1 November 2000
Appointed Smylie, Keiron Anthony as Director
1 November 2000
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
1 November 2000
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
1 November 2000
Appointed Creditreform Limited as Corporate Nominee Director
1 November 2000
Resigned Creditreform Limited as Corporate Nominee Director
1 November 2000
Appointed Nash, Daniel Robin as Secretary
1 November 2000
Appointed Nash, Daniel Robin as Director
1 November 2000
Appointed De Cesare, Domenico as Director

Ownership 1 active

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

Keiron Anthony Smylie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)

Financials

Net Assets
£1,253
Employees
1
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k 2020 2022 2023 2024 2025 £1 £1,036 £1,040 £1,190 £1,253
Balance sheet detail
20252024202320222020
Fixed Assets£319£426£568£175£394
Current Assets£38,405£29,172£23,746£21,741£8,370
Creditors (< 1 year)£36,127£27,087£22,225£19,751£6,663
Net Current Assets£2,278£2,085£1,521£1,990£1,707
Net Assets£1,253£1,190£1,040£1,036£1
Shareholder Funds£1,253£1,190£1,040£1,036£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates15 October 2025
9 September 2025Micro company accounts31 March 2025
16 October 2024Confirmation statement with no updates15 October 2024
26 July 2024Micro company accounts31 March 2024
19 October 2023Confirmation statement with no updates15 October 2023
Show all recent filings

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