Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Berkeley Rutherford Limited
- Incorporated
- 3 March 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Thames SideWindorSL4 1QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10511851
Limited Company
Reg. no. 11671328
Former controllers (3)
25 February 2019
Ceased Diane Joyce Griffiths — Owns 25–50% of shares
25 February 2019
Ceased Paul Stephen Griffiths — Owns 25–50% of shares
3 March 2018
Ceased Paul Stephen Griffiths — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Berkeley Rutherford Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £90
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £743 | £1,128 | £1,687 | £2,101 | £2,296 | |
| Current Assets | £264,996 | £266,380 | £225,270 | £186,880 | £301,343 | |
| Debtors | £264,906 | £266,290 | £225,180 | £186,790 | £301,253 | |
| Cash | £90 | £90 | £90 | £90 | £90 | |
| Creditors (< 1 year) | £365,076 | £540,665 | £281,626 | £244,343 | £302,048 | |
| Creditors (> 1 year) | £200 | £42,340 | £41,956 | £200 | ||
| Net Current Assets | (£102,813) | (£98,696) | (£56,356) | (£57,463) | (£705) | |
| Net Assets | (£97,568) | (£97,009) | (£97,318) | £1,391 | ||
| Shareholder Funds | (£102,070) | (£97,568) | (£97,009) | (£97,318) | £1,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 27 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 2 March 2025 | ||
| 28 February 2025 | Unaudited abridged accounts | 31 May 2024 |
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