Berties Fish & Chips Limited

Active07859870 Private limited company
Incorporated
24 November 2011 (14 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Margaret Eileen Coles
Accounts type
Micro entity
Region
South East
Address
Sussex Barn New Road
Hellingly
Hailsham
BN27 4EW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2011
British
Born October 1953 (73)
Officer history (1 former)
5 March 2026
Resigned Backhouse, James Brian as Director
24 November 2011
Appointed Coles, Martin John as Director
24 November 2011
Appointed Backhouse, James Brian as Director

Ownership 2 active

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

Margaret Eileen Coles
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1953 (73)
Former controllers (1)
5 March 2026
Ceased James Brian Backhouse — Has significant influence or control

Financials

Employees
14
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£15,896) (£37,318) (£57,018) (£92,799) (£91,323) (£117,678)
Balance sheet detail
202420232022202120202019
Fixed Assets£106,589£124,150£147,390£169,135
Current Assets£53,470£49,197£34,809£48,016£10,938£3,042
Creditors (< 1 year)£279,571£266,330£276,577£281,179£48,256£18,938
Net Current Assets(£224,267)(£215,473)(£240,189)(£226,153)(£37,318)(£15,896)
Shareholder Funds(£117,678)(£91,323)(£92,799)(£57,018)(£37,318)(£15,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025
26 March 2026Cessation of a person with significant control
5 March 2026Termination of appointment of a director
5 March 2026Confirmation statement with updates5 March 2026
29 September 2025Confirmation statement with updates23 September 2025
Show all recent filings

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