Alt Berg Holdings Limited

Active08266020 Private limited company
Incorporated
23 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
14-15 Harelands Courtyard Offices Moor Road
Melsonby
Richmond
DL10 5NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2012
British
Born June 1945 (81)
Director · Appointed 23 October 2012
British
Born November 1947

Ownership 1 active

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

Corporate entity · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13792392
Former controllers (3)
12 September 2022
Ceased Brigown Limited — Owns 75–100% of shares
24 June 2022
Ceased Brigown Holdings Limited — Owns 75–100% of shares
31 March 2022
Ceased Michael Joseph Sheehan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alt Berg Holdings Limited This company Owns 75–100% of shares
Brigown Limited Owns 75–100% of shares

Financials

Net Assets
£6,777,641
Cash
£3,952,511
Debt Ratio
20%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £6,286,321 £6,144,615 £6,419,881 £7,158,177 £6,777,641
Balance sheet detail
20242023202120202019
Fixed Assets£3,139,975£3,168,584£3,875,514£3,250,821£3,127,063
Current Assets£5,364,506£5,474,705£2,663,296£2,975,822£3,242,054
Debtors£329,879£505,571£575,932£597,381£1,351,778
Cash£3,952,511£4,110,721£1,337,364£1,628,441£1,140,276
Creditors (< 1 year)£1,614,767£1,396,746£63,878£30,567£33,856
Net Current Assets£3,749,739£4,077,959£2,599,418£2,945,255£3,208,198
Net Assets£6,777,641£7,158,177£6,419,881£6,144,615£6,286,321
Shareholder Funds£6,777,641£7,158,177£6,419,881£6,144,615£6,286,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement24 October 2022
4 November 2026Confirmation statement with no updates24 October 2026
4 November 2026Cessation of a person with significant control
4 November 2026Notification of a person with significant control
3 November 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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