Beraud Lettings Limited

Active04345642 Private limited company
Incorporated
27 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Diane Mary Beraud
Accounts type
Micro entity
Region
East Midlands
Address
3 Derby Road
Ripley
DE5 3EA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2001
British
Born October 1959 (67)
Officer history (3 former)
20 November 2025
Resigned Beraud, Oliver Thomas as Director
20 November 2025
Resigned Beraud, Samuel Jacques as Director
20 September 2022
Appointed Beraud, Oliver Thomas as Director
20 September 2022
Appointed Beraud, Samuel Jacques as Director
1 April 2011
Resigned Kokucaik, Michael Lee as Secretary
27 December 2001
Appointed Beraud, Diane Mary as Director
27 December 2001
Appointed Kokucaik, Michael Lee as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £233,351 £228,421 £231,512 £115,326 £102,630 £94,642
Balance sheet detail
202520242023202220212020
Fixed Assets£111,344£111,451£111,472£235,653£235,706£235,760
Current Assets£27,963£21,095£32,565£6,802£3,821£5,372
Creditors (< 1 year)£44,665£29,916£28,711£10,943£11,106£7,781
Net Current Assets(£16,702)(£8,821)£3,854(£4,141)(£7,285)(£2,409)
Shareholder Funds£94,642£102,630£115,326£231,512£228,421£233,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts30 March 2025
25 November 2025Confirmation statement with updates18 November 2025
24 November 2025Termination of appointment of a director
24 November 2025Termination of appointment of a director
21 December 2024Micro company accounts30 March 2024
Show all recent filings

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