Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Bergot Holdings Limited
- Incorporated
- 15 February 2021 (5 years)
- Previously known as
- Timec 1746 Limited (until 2 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Kirsty Jane Wells
- Accounts type
- Micro entity
- Region
- North East
- Address
- Factory 2 Merit Nelson WayNelson Industrial EstateCramlingtonNE23 1WG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born January 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1971 (55)
Former controllers (1)
1 March 2021
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Bergot Holdings Limited This company
Blaze Technology Limited Owns 25–50% of shares
Merit Industrialised Construction Limited Owns 25–50% of shares
Merit Aerospace Limited Owns 75–100% of shares
Merit Biopharma Limited Owns 75–100% of shares
Merit Energy Limited Owns 75–100% of shares
Merit Li-Ion Limited Owns 75–100% of shares
Merit Life Sciences Limited Owns 75–100% of shares
Merit P-Air Limited Owns 75–100% of shares
Merit Renewables Limited Owns 75–100% of shares
Merit Research and Development Limited Owns 75–100% of shares
Merit Semiconductor Limited Owns 75–100% of shares
Merit Staff Ltd Owns 75–100% of shares
Merit Zero Carbon Limited Owns 75–100% of shares
Owl Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £130,664
- Debt Ratio
- 92%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,621,610 | £1,621,610 | £439,767 | £439,768 |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,490,947 | £1,490,947 | £439,767 | £439,768 |
| Net Current Assets | (£1,490,946) | (£1,490,946) | (£439,766) | (£439,767) |
| Net Assets | £130,664 | £130,664 | £1 | £1 |
| Shareholder Funds | £130,664 | £130,664 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Previous accounting period extended | |||
| 24 August 2026 | Registered office address changed | |||
| 20 August 2026 | Registered office address changed | |||
| 6 May 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Confirmation statement with updates | 14 February 2026 |
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