Bermondsey Holdings Limited

Active09478145 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Neil David Masters
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
89 Borough High Street
London
SE1 1NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2015
British
Born November 1956
Director · Appointed 9 March 2015
British
Born January 1966 (60)
Officer history (1 former)
20 March 2015
Appointed De Jardine, Fiona Elizabeth as Director
9 March 2015
Appointed Masters, Neil David as Director
9 March 2015
Appointed Oakley Secretarial Services Limited as Corporate Secretary
9 March 2015
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 1

Companies where Bermondsey Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 March 2018
Ceased Neil David Masters — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£908,919
Cash
£89,681
Employees
2
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £737,326 £726,525 £791,508 £898,394 £922,030 £908,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£840,613£703,975£703,975£695,695£695,695£695,695£495,802
Current Assets£89,681£237,396£212,769£190,219£48,503£63,803
Cash£89,681£237,396£212,769£190,219£48,503£63,803£222,743
Creditors (< 1 year)£19,341£18,350£94,406£17,673£22,172£25,610
Creditors (> 1 year)£25,610
Net Current Assets£68,306£218,055£194,419£95,813£30,830£41,631£197,133
Net Assets£908,919£922,030£898,394£791,508£726,525£737,326
Shareholder Funds£922,030£898,394£791,508£726,525£737,326£692,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 October 2025
12 March 2026Confirmation statement with no updates5 March 2026
17 April 2025Total exemption full accounts31 October 2024
20 March 2025Confirmation statement with no updates5 March 2025
13 February 2025Change of details for a person with significant control
Show all recent filings

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