Bertrey Limited

Active05188837 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Research and experimental development on social sciences and humanities (72200)
Other business support service activities n.e.c. (82990)
Directors
Shaun Gwyn Brannigan
Owned by
Shaun Gwyn Brannigan
Accounts type
Micro entity
Region
Wales
Address
Suite 429
Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2015
Brannigan, Shaun Gwyn
Director · Appointed 26 July 2004
British
Born November 1963
Officer history (5 former)
31 March 2024
Resigned Brannigan, Janine Veronica as Director
27 April 2017
Appointed Brannigan, Janine Veronica as Director
21 July 2015
Appointed Secretarial Appointments Ltd as Corporate Secretary
21 July 2015
Resigned Small Firms Secretary Services Limited as Corporate Secretary
25 July 2008
Appointed Small Firms Secretary Services Limited as Corporate Secretary
25 July 2008
Resigned Smith, Amanda as Director
25 July 2008
Resigned Brannigan, Shaun Gwyn as Secretary
5 August 2005
Appointed Smith, Amanda as Director
5 August 2005
Resigned Norton, Joanne as Director
26 July 2004
Appointed Brannigan, Shaun Gwyn as Director
26 July 2004
Appointed Norton, Joanne as Director
26 July 2004
Appointed Brannigan, Shaun Gwyn as Secretary

Ownership 1 active

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

Shaun Gwyn Brannigan
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (1)
31 March 2024
Ceased Janine Veronica Brannigan — Owns 25–50% of shares

Financials

Net Assets
£98,242
Employees
1
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £13,581 £21,827 £5,868 £21,438 £43,915 £98,242
Balance sheet detail
202520242023202220212020
Fixed Assets£682£748£890£1,063£1,274£1,532
Current Assets£132,363£74,009£44,468£10,110£38,613£28,764
Debtors£14,680
Cash£14,084
Creditors (< 1 year)£34,803£30,842£23,920£5,305£18,060£16,715
Creditors (> 1 year)£0
Net Current Assets£97,560£43,167£20,548£4,805£20,553£12,049
Net Assets£98,242£43,915£21,438£5,868£21,827£13,581
Shareholder Funds£98,242£43,915£21,438£5,868£21,827£13,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Micro company accounts31 March 2026
26 June 2026Confirmation statement with updates26 June 2026
18 December 2025Micro company accounts31 March 2025
24 July 2025Confirmation statement with no updates23 July 2025
15 January 2025Registered office address changed
Show all recent filings

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