The Berkshire Trading Company (UK) Limited

Active04183905 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Peter Brown
Jacqueline Brown
Accounts type
Total exemption full
Region
South East
Address
Plaistow Green Farm Lovel Road
Winkfield
Windsor
SL4 2ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Jacqueline
Secretary · Appointed 14 April 2004
British
Director · Appointed 21 March 2001
British
Born July 1965 (61)
Officer history (3 former)
14 April 2004
Appointed Brown, Jacqueline as Secretary
14 April 2004
Resigned Hendy, Karen as Secretary
21 March 2001
Appointed Brown, Simon Peter as Director
21 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
21 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
21 March 2001
Appointed Hendy, Karen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Jacqueline Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Net Assets
£79,554
Cash
£10,621
Employees
3
Debt Ratio
76%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £23,550 £3,910 £46,686 £79,554
Balance sheet detail
20252024202320212020
Fixed Assets£293,827£293,885£293,886£273,194
Current Assets£34,671£21,683£30,656£70,122
Debtors£4,550£583£583£34,185
Cash£10,621£1,600£30,073£35,937
Creditors (< 1 year)£198,511£256,323£218,283£243,572
Creditors (> 1 year)£50,365£12,491£102,281£76,126
Net Current Assets(£163,840)(£234,640)(£187,627)(£173,450)
Net Assets£79,554£46,686£3,910£23,550
Shareholder Funds£3,910£23,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates21 March 2026
20 September 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates21 March 2025
31 January 2025Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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