Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Berwick Trading Limited
- Incorporated
- 6 August 2009 (17 years)
- Previously known as
- Minkhold Limited (until 24 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Antonio Antem Azpeitia
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2018
British
Born November 1961
Officer history (2 former)
5 October 2018
5 October 2018
Resigned Antem Azpeitia, Antonio Luis as Director
20 October 2009
Appointed Antem Azpeitia, Antonio Luis as Director
20 October 2009
6 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonio Antem Azpeitia
Individual · Notified 4 July 2019
Owns 75–100% of shares
Spanish
Born December 1965 (60)
Former controllers (4)
4 July 2019
Ceased First Names (NTC) Trustees Limited — Owns 75–100% of shares (as a trust)
13 October 2017
Ceased Annisquam Limited — Holds 25–50% of voting rights (as a trust)
13 October 2017
Ceased David Kenneth Griffin — Holds 25–50% of voting rights (as a trust)
13 October 2017
Ceased Robert Edward Griffin — Holds 25–50% of voting rights (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £994,083
- Cash
- £34,638
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 2664.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £959,458 | £959,458 | £959,458 | £959,458 | £990,109 | £990,109 | £990,482 |
| Current Assets | £34,638 | £35,781 | £66,568 | £83,633 | £236,688 | £1,395,822 | £2,782,499 |
| Cash | £34,638 | £35,781 | £66,568 | £83,633 | £236,688 | £1,232,853 | £84,104 |
| Creditors (< 1 year) | £13 | £3,800 | |||||
| Net Current Assets | £34,625 | £1,395,822 | £2,778,699 | ||||
| Net Assets | £994,083 | £995,239 | £1,026,026 | £1,043,091 | £1,226,797 | £2,385,931 | £3,769,181 |
| Shareholder Funds | £994,083 | £995,239 | £1,026,026 | £1,043,091 | £1,226,797 | £2,385,931 | £3,769,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 August 2024 | Confirmation statement with updates | 2 August 2024 |
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