Berkley Square Private Clients Limited

Active06416774 Private limited company
Incorporated
2 November 2007 (19 years)
Previously known as
Jason Ritchie Financial Planning Limited (until 17 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
8 Forest Gate
Pewsham
Chippenham
SN15 3RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2007
British
Born April 1972 (54)
Officer history (2 former)
16 September 2019
Resigned Ritchie, Joanna as Secretary
2 November 2007
Appointed Ritchie, Jason Neil as Director
2 November 2007
Appointed Rwl Registrars Limited as Corporate Secretary
2 November 2007
Resigned Rwl Registrars Limited as Corporate Secretary
2 November 2007
Appointed Ritchie, Joanna as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12216568
Former controllers (2)
14 January 2022
Ceased Jason Neil Ritchie — Owns 50–75% of shares
16 September 2019
Ceased Joanne Ritchie — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berkley Square Private Clients Limited This company Owns 75–100% of shares

Financials

Net Assets
£531,455
Cash
£38,210
Employees
7
Debt Ratio
20%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £310,486 £511,466 £487,901 £437,776 £531,455
Balance sheet detail
20242023202120202019
Fixed Assets£280,848£332,704£507,349£540,714£579,696
Current Assets£384,296£335,391£351,066£416,639£325,338
Debtors£326,086£304,786£299,126£294,040£249,116
Cash£38,210£860£51,940£95,599£67,722
Creditors (< 1 year)£131,490£227,946£368,715£445,380£593,923
Net Current Assets£252,806£107,445(£17,649)(£28,741)(£268,585)
Net Assets£531,455£437,776£487,901£511,466£310,486
Shareholder Funds£531,455£437,776£487,901£511,466£310,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
3 August 2026Total exemption full accounts31 December 2025
17 June 2026Satisfaction of a charge in full
3 November 2025Confirmation statement with no updates2 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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