Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Bergenia 100 Ltd
- Incorporated
- 29 October 2013 (13 years)
- Previously known as
- Saxonby (Group) Limited (until 19 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- James WoodAndrew Nicholas Copson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Sweetlake Business VillageShrewsburySY3 9EW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2013
British
Born April 1982 (44)
Director · Appointed 29 October 2013
British
Born January 1961 (65)
Officer history (2 former)
17 January 2019
26 October 2016
29 October 2013
29 October 2013
29 October 2013
29 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1982 (44)
British
Born January 1961 (65)
Holdings 1
Companies where Bergenia 100 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 August 2018
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £317
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | £1 | ||
| Current Assets | £317 | £0 | £66,460 | £66,460 | £66,460 | |
| Creditors (< 1 year) | £0 | £241,691 | £241,691 | |||
| Creditors (> 1 year) | £0 | £241,691 | ||||
| Net Current Assets | £317 | £0 | £66,460 | (£175,231) | (£175,231) | |
| Net Assets | £317 | £0 | £0 | (£175,230) | (£175,230) | (£175,230) |
| Shareholder Funds | £317 | £0 | £0 | (£175,230) | (£175,230) | (£175,230) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 19 September 2024 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
Stockport
Eastleigh
Weybridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →