Bertha Holding Ltd

Active11002034 Private limited company
Incorporated
9 October 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Brian Williamson
Peter George Allen
Accounts type
Micro entity
Region
North East
Address
Unit 2 George Sheilds Ind Est
Bertha Street
Hartlepool
TS24 7LQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2017
British
Born August 1964 (62)
Director · Appointed 9 October 2017
British
Born October 1965 (61)

Ownership 2 active

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

Individual · Notified 9 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 9 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£11,447
Employees
2
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £166 £127 £174 £970 £811 £4,756 £11,447
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,608£91,848£92,088£92,328£92,458£92,611£91,591
Current Assets£2,243£561£3,026£19,479£18,051£18,910£7,859
Debtors£0
Cash£18,910£7,859
Creditors (< 1 year)£82,004£87,447£93,973£57,690£60,813£44,304
Creditors (> 1 year)£0£52,395£50,581£54,980
Net Current Assets(£79,761)(£86,886)(£90,947)(£42,050)(£39,639)(£41,903)(£36,445)
Net Assets£11,447£4,756£811£970£174£127£166
Shareholder Funds£11,447£4,756£811£970£174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
31 July 2026Micro company accounts31 October 2025
4 November 2025Confirmation statement with no updates21 October 2025
14 July 2025Micro company accounts31 October 2024
21 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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