Berted Limited

Active06076629 Private limited company
Incorporated
31 January 2007 (19 years)
Previously known as
Derted Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Paul Backhouse
Owned by
Mark Edward Backhouse
Paul Backhouse
Accounts type
Micro entity
Region
West Midlands
Address
3 Dorchester Gate
Solihull
B91 1LJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Backhouse, Paul
Director · Appointed 1 August 2025
British
Born September 1969 (57)
Director · Appointed 5 February 2007
British
Born January 1962 (64)
Officer history (4 former)
1 August 2025
Appointed Backhouse, Paul as Director
19 May 2016
Resigned Noble, Kenneth Lee Michael as Secretary
19 October 2007
Resigned Phillips, Jane as Secretary
10 October 2007
Appointed Phillips, Jane as Secretary
5 February 2007
Appointed Backhouse, Mark Edward as Director
5 February 2007
Appointed Noble, Kenneth Lee Michael as Secretary
1 February 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 February 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
31 January 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
31 January 2007
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Paul Backhouse
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Net Assets
£605,827
Employees
1
Debt Ratio
80%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £215,046 £266,783 £348,608 £441,468 £512,820 £605,827
Balance sheet detail
202520242023202220212020
Fixed Assets£3,083,871£2,752,839£2,763,297£2,731,607£2,262,896£1,578,394
Current Assets£5,313£6,224£812£34£207£696
Creditors (< 1 year)£2,473,250£2,231,548£2,302,857£2,382,226£1,995,912£1,364,449
Creditors (> 1 year)£9,476£14,214£18,952
Net Current Assets(£2,466,692)(£2,224,117)(£2,301,189)(£2,381,311)(£1,994,906)(£1,362,141)
Net Assets£605,827£512,820£441,468£348,608£266,783£215,046
Shareholder Funds£605,827£512,820£441,468£348,608£266,783£215,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
13 February 2026Statement of capital following an allotment of shares
5 February 2026Confirmation statement with updates1 February 2026
4 February 2026Statement of capital following an allotment of shares
22 December 2025Registration of a charge
Show all recent filings

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