Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Berkshire Hanworth Limited
- Incorporated
- 12 February 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Mactaggart Bt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Mactaggart Bt
Individual · Notified 28 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1951 (75)
Former controllers (2)
28 March 2019
Ceased Steven Glancy — Owns 25–50% of shares
28 March 2019
Ceased William Karl David Laxton — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £161,690
- Cash
- £111,785
- Debt Ratio
- 89%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,351,071 | £1,351,071 |
| Current Assets | £111,916 | £84,106 |
| Cash | £111,785 | £83,975 |
| Creditors (< 1 year) | £1,301,297 | £723,341 |
| Creditors (> 1 year) | £0 | £575,000 |
| Net Current Assets | (£1,189,381) | (£639,235) |
| Net Assets | £161,690 | £136,836 |
| Shareholder Funds | £161,690 | £136,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 14 March 2024 | Confirmation statement with updates | 11 February 2024 |
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