Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Berazadi Holdings Limited
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Alan Xabier SmithMartin Inaki Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Bignell Park BarnsBicesterOX26 1TD
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
Alan Xabier Smith
Individual · Notified 17 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born July 1976 (50)
Martin Inaki Smith
Individual · Notified 17 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1977
Holdings 1
Companies where Berazadi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £190,847
- Debt Ratio
- 36%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £282,128 | £282,128 | £278,463 | £278,463 |
| Current Assets | £16,382 | £1,344 | £40,395 | £2 |
| Creditors (< 1 year) | £107,663 | £134,024 | £141,670 | |
| Creditors (> 1 year) | £104,293 | |||
| Net Current Assets | (£91,281) | (£132,680) | (£93,529) | (£141,668) |
| Net Assets | £190,847 | £136,888 | £184,934 | £32,502 |
| Shareholder Funds | £190,847 | £136,888 | £184,934 | £32,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Register inspection address has been changed | |||
| 15 May 2026 | Register(s) moved to registered inspection location | |||
| 14 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 20 March 2026 | Micro company accounts | 31 March 2025 | ||
| 31 December 2025 | Previous accounting period shortened |
Some other companies at this address
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