Berwick UK Limited

Active05435554 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jason Derrick Berkin
Owned by
Jason Berkin
Accounts type
Micro entity
Region
East Midlands
Address
73 Pickering Road
Broughton Astley
Leicester
LE9 6WS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Berkin, Jason Derrick
Director · Appointed 26 April 2005
British
Born February 1968 (58)
Officer history (3 former)
14 November 2025
Resigned Berkin, Gwendoline Rose as Secretary
26 April 2005
Appointed Berkin, Jason Derrick as Director
26 April 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
26 April 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
26 April 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
26 April 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
26 April 2005
Appointed Berkin, Gwendoline Rose as Secretary

Ownership 1 active

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

Jason Berkin
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1968 (58)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £5,643 £145 £3,690 £1,077 £4,260
Balance sheet detail
202520242023202220212020
Fixed Assets£4,911£5,310£8,412£11,071£9,509
Current Assets£21,533£22,648£38,555£29,580£22,104
Creditors (< 1 year)£22,184£26,881£23,730£30,339£23,839£25,970
Creditors (> 1 year)£0£12,938£16,667
Net Current Assets(£651)(£4,233)£8,216£5,741(£3,866)
Net Assets£3,690£145
Shareholder Funds£4,260£1,077£3,690£145£5,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates2 April 2026
18 November 2025Micro company accounts31 May 2025
17 November 2025Termination of appointment of a secretary
2 April 2025Confirmation statement with no updates2 April 2025
20 January 2025Micro company accounts31 May 2024
Show all recent filings

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