Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Berkshire Consultancy Holdings Limited
- Incorporated
- 14 October 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Address
- 143 Station RoadHamptonTW12 2AL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
British
Born October 1982 (44)
Director · Appointed 1 March 2023
British
Born June 1968 (58)
Officer history (6 former)
31 December 2025
1 March 2023
1 March 2023
1 March 2023
1 March 2023
31 January 2019
30 September 2016
30 September 2016
1 July 2016
1 November 2015
1 August 2014
14 October 2013
14 October 2013
14 October 2013
14 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14692153
Other holdings 1
Companies where Berkshire Consultancy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 March 2023
Ceased Tania Robinson — Owns 25–50% of shares
1 March 2023
17 April 2016
17 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkshire Consultancy Holdings Limited This company Owns 75–100% of shares
Berkshire Consultancy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £333,344
- Cash
- £1,450
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £747,237 | £747,237 | £747,237 | £747,237 | |||
| Current Assets | £2,815 | £4,410 | £4,734 | £10,449 | £6,323 | £12,868 | £3,236 |
| Debtors | £1,365 | £1,365 | £1,365 | £1,365 | £1,365 | £1,350 | £1,350 |
| Cash | £1,450 | £3,045 | £3,369 | £9,084 | £4,958 | £11,518 | £1,886 |
| Creditors (< 1 year) | £737 | £1,337 | £719 | £600 | £1,200 | £2,507 | £621 |
| Creditors (> 1 year) | £415,972 | £416,906 | £417,822 | £423,617 | £418,810 | £424,003 | £424,300 |
| Net Current Assets | £2,078 | £3,073 | £4,015 | £9,849 | £5,123 | £10,361 | £2,615 |
| Net Assets | £333,344 | £333,405 | £333,431 | £333,469 | £333,550 | £333,595 | £325,552 |
| Shareholder Funds | £333,344 | £333,405 | £333,431 | £333,469 | £333,550 | £333,595 | £325,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Registered office address changed | |||
| 7 November 2025 | Confirmation statement with no updates | 30 October 2025 |
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