Bertrose Limited

Active05450694 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chris Brian Williams
Owned by
Chris Brian Williams
Madeleine Williams
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 May 2005
British
Williams, Chris Brian
Director · Appointed 12 May 2005
British
Born June 1972 (54)
Officer history (2 former)
12 May 2005
Appointed Williams, Madeleine as Secretary
12 May 2005
Appointed Williams, Chris Brian as Director
12 May 2005
Appointed Warren Street Registrars Limited as Corporate Secretary
12 May 2005
Resigned Warren Street Registrars Limited as Corporate Secretary
12 May 2005
Appointed Warren Street Nominees Limited as Corporate Director
12 May 2005
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Chris Brian Williams
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Madeleine Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£229
Cash
£12,788
Employees
2
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,653 £6,715 £26,575 £22,111 £548 £229
Balance sheet detail
202520242023202220212020
Fixed Assets£2,476£3,231£3,203£4,756£4,630
Current Assets£16,392£22,822£50,210£71,621£47,726£52,698
Debtors£3,604£9,798£1,080£13,287£1,800
Cash£12,788£13,024£49,130£58,334£47,726£50,898
Creditors (< 1 year)£17,376£19,267£18,355£29,880£20,141£21,679
Creditors (> 1 year)£1,263£6,238£12,947£19,922£25,500
Net Current Assets(£984)£3,555£31,855£41,741£27,585£31,019
Net Assets£229£548£22,111£26,575£6,715£32,653
Shareholder Funds£229£548£22,111£26,575£6,715£32,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates3 April 2026
16 April 2026Director's details changed
16 April 2026Change of details for a person with significant control
9 December 2025Total exemption full accounts31 May 2025
3 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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