Van DE Berg Management Limited

Active04199957 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Neil John Altman
Sarah Elizabeth Altman
Accounts type
Total exemption full
Address
30A Green Lane
Northwood
HA6 2QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born October 1967 (59)
Secretary · Appointed 15 March 2006
British
Director · Appointed 13 April 2001
British
Born December 1959 (66)
Officer history (7 former)
1 February 2012
Appointed Altman, Sarah Elizabeth as Director
24 March 2011
Resigned Altman, Sarah Elizabeth as Director
29 September 2010
Appointed Altman, Sarah Elizabeth as Director
24 September 2010
Resigned Harvey, Kay Louise as Director
24 November 2006
Resigned Harvey, Richard Adair as Director
15 March 2006
Appointed Altman, Neil John as Secretary
15 March 2006
Resigned Glassberg, Lesley Barbara as Secretary
8 August 2005
Resigned Braun, Christian Michael as Director
12 September 2001
Appointed Harvey, Kay Louise as Director
13 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 2001
Appointed Braun, Christian Michael as Director
13 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2001
Appointed Glassberg, Lesley Barbara as Secretary
13 April 2001
Appointed Harvey, Richard Adair as Director
13 April 2001
Appointed Altman, Neil John Corbett as Director

Ownership 2 active

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

Neil John Altman
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1967 (59)

Financials

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

Net Assets
£207,903
Cash
£125,317
Employees
8
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £371,188 £368,752 £369,422 £343,330 £366,114 £245,883 £207,903
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,448£9,197£17,602£24,216£31,895£13,011
Current Assets£486,731£403,654£508,358£468,034£505,692£491,639£464,814
Debtors£361,414£353,023£448,962£359,909£374,653£378,254£430,704
Cash£125,317£50,631£59,396£108,125£131,039£113,385£34,110
Creditors (< 1 year)£273,735£151,689£136,234£112,318£117,019£86,592£107,378
Creditors (> 1 year)£7,541£15,279£23,612£36,602£51,146£49,306
Net Current Assets£212,996£251,965£372,124£355,716£388,673£405,047£357,436
Net Assets£207,903£245,883£366,114£343,330£369,422£368,752£371,188
Shareholder Funds£207,903£245,883£366,114£343,330£369,422£368,752£371,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
17 April 2026Confirmation statement with no updates13 April 2026
28 July 2025Total exemption full accounts30 September 2024
16 April 2025Confirmation statement with no updates13 April 2025
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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