Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Berg Holdings Limited
- Incorporated
- 15 May 2019 (7 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 140 Bradley Hall Trading Estate Bradley LaneStandishWiganWN6 0XQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1977 (48)
Director · Appointed 5 April 2024
British
Born December 1952 (73)
Director · Appointed 5 April 2024
British
Born June 1979 (47)
Officer history (1 former)
5 April 2024
5 April 2024
5 April 2024
5 April 2024
15 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc147093
Holdings 1
Companies where Berg Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2024
Financials
Balance sheet as at 30 April 2025 · small accounts · dormant
- Net Assets
- £250,100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £771,113 | £771,113 | £921,113 | £1,021,113 | £1,021,113 | |
| Net Current Assets | (£771,013) | (£771,013) | (£771,013) | (£921,013) | (£1,021,013) | (£1,021,013) |
| Net Assets | £250,100 | £250,100 | £100,100 | £100 | £100 | |
| Shareholder Funds | £250,100 | £250,100 | £250,100 | £100,100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 30 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 20 February 2025 | Current accounting period extended | |||
| 29 November 2024 | Total exemption full accounts | 29 February 2024 |
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