Berkshire Engineering Supplies Limited

Active04276771 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Suzanne Marie Griffiths
Owned by
Ian Peter Griffiths
Suzanne Marie Griffiths
Accounts type
Total exemption full
Region
East of England
Address
East Coast House Galahad Road
Gorleston
Great Yarmouth
NR31 7RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Suzanne Marie
Director · Appointed 27 December 2006
British
Born September 1969 (57)
Griffiths, Suzanne Marie
Secretary · Appointed 18 March 2002
British
Director · Appointed 18 March 2002
British
Born March 1964 (62)
Officer history (5 former)
9 October 2023
Resigned Cooper, Gary John as Director
16 August 2021
Appointed Cooper, Gary John as Director
27 December 2006
Appointed Griffiths, Suzanne Marie as Director
18 March 2002
Resigned Gilbert, Rodney Cecil Vivian as Secretary
18 March 2002
Appointed Griffiths, Suzanne Marie as Secretary
18 March 2002
Appointed Griffiths, Ian Peter as Director
18 March 2002
Resigned Gilbert, Paul Vincent as Director
24 August 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 August 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 August 2001
Appointed Gilbert, Rodney Cecil Vivian as Secretary
24 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 August 2001
Appointed Gilbert, Paul Vincent as Director
24 August 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Suzanne Marie Griffiths
Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (3)
31 October 2023
Ceased Bulldog Plant & Equipment Ltd — Owns 75–100% of shares
16 August 2021
Ceased Ian Peter Griffiths — Owns 50–75% of shares
16 August 2021
Ceased Suzanne Marie Griffiths — Owns 25–50% of shares

Financials

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

Net Assets
£457,685
Cash
£706,158
Employees
12
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,107,351 £2,575,151 £2,108,618 £375,134 £457,685
Balance sheet detail
202520242023202220212020
Fixed Assets£15,418£21,973£21,683£0£281,371£109,063
Current Assets£789,877£565,278£1,324,002£3,405,474£3,909,752£3,316,482
Debtors£83,719£136,986£198,815£2,000,430£489,727£261,258
Cash£706,158£428,292£1,125,187£1,178,361£3,145,778£3,035,224
Creditors (< 1 year)£347,610£211,346£1,014,672£1,296,856£1,575,587£1,294,365
Creditors (> 1 year)£0£10,859
Net Current Assets£442,267£353,932£309,330£2,108,618£2,334,165£2,022,117
Net Assets£457,685£375,134£2,108,618£2,575,151£2,107,351
Shareholder Funds£457,685£375,134£331,013£2,108,618£2,575,151£2,107,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates11 February 2026
8 January 2026Total exemption full accounts30 June 2025
12 February 2025Confirmation statement with updates7 February 2025
7 February 2025Cessation of a person with significant control
7 February 2025Notification of a person with significant control
Show all recent filings

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