Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Bergs UK Holdings Limited
- Incorporated
- 26 July 2005 (21 years)
- Previously known as
- Continental Wood Limited (until 6 December 2024)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Peter Olof Nilsson
- Controlled by
- Jon Helgi Gudmundsson
- Accounts type
- Full
- Region
- East of England
- Address
- Baltic WharfWallasea IslandRochfordSS4 2HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born September 1973 (53)
Director · Appointed 13 September 2018
Swedish
Born April 1965 (61)
Nilsson, Peter Olof
Director · Appointed 15 May 2018
Swedish
Born February 1963 (63)
Officer history (16 former)
27 January 2026
31 October 2024
1 February 2024
1 August 2019
20 March 2019
20 March 2019
13 September 2018
13 September 2018
15 May 2018
Resigned Halldorsdottir, Brynja as Director
15 May 2018
Appointed Nilsson, Peter Olof as Director
15 May 2018
21 April 2016
21 April 2016
17 June 2011
26 October 2010
1 May 2010
19 October 2009
21 November 2008
Resigned Freyr, Audun as Director
7 March 2007
Appointed Freyr, Audun as Director
7 March 2007
Resigned Eiriksson, Stefan as Director
20 May 2006
Resigned Woodward, David as Director
26 August 2005
26 August 2005
26 August 2005
Appointed Halldorsdottir, Brynja as Director
26 August 2005
Appointed Eiriksson, Stefan as Director
26 August 2005
Appointed Woodward, David as Director
26 August 2005
26 August 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Icelandic
Born May 1947 (79)
Holdings 7
Companies where Bergs UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2023
Ceased Bergs Timber AB — Owns 75–100% of shares
15 May 2018
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £860,336
- Return on Equity
- 85%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,009,897 | £1,009,897 | £1,009,897 | £1,009,897 | |||
| Debtors | £0 | £665 | £412 | £1,187 | £957 | £1,087 | |
| Creditors (< 1 year) | £0 | £860,336 | £1,166,132 | £1,064,294 | £1,006,632 | £965,161 | £923,938 |
| Net Current Assets | £0 | (£860,336) | (£1,165,467) | (£1,063,882) | (£1,005,445) | (£964,204) | (£922,851) |
| Shareholder Funds | £1,009,897 | £149,561 | (£155,570) | (£53,985) | £4,452 | £45,693 | £87,046 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Appointment of a director | |||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 25 July 2025 | Change of details for a person with significant control |
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