Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
New Beresford (UK) Limited
- Incorporated
- 1 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Helen Maria HendyGavin Spencer CarruthersSarah Holly Denoual
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor2 Copthall AvenueLondonEC2R 7DA
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 February 2022
British
Born November 1990
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Helen Maria Hendy
Individual · Notified 28 March 2025
Has significant influence or control (as a trust)
British
Born July 1970 (56)
Gavin Spencer Carruthers
Individual · Notified 2 September 2024
Has significant influence or control (as a trust)
British
Born June 1975 (51)
Sarah Holly Denoual
Individual · Notified 29 July 2024
Has significant influence or control (as a trust)
British
Born December 1991 (34)
Darren Graham Toudic
Individual · Notified 20 November 2023
Has significant influence or control (as a trust)
British
Born November 1979
Joseph James Bogdanovich Jr.
Individual · Notified 1 November 2021
Has significant influence or control
Grenadian
Born July 1946 (80)
Juan Luis Medina
Individual · Notified 1 November 2021
Has significant influence or control
British
Born July 1966 (60)
Barbara Mary Mcdonald
Individual · Notified 1 November 2021
Has significant influence or control
British
Born May 1964 (62)
Former controllers (7)
25 April 2025
Ceased Joanne Mari Abbott — Has significant influence or control (as a trust)
27 March 2025
Ceased Elizabeth Anne Nursey — Has significant influence or control
29 April 2024
Ceased Stuart Edward Mcinnes — Has significant influence or control
24 April 2024
Ceased Daniel Reynolds — Has significant influence or control
23 February 2024
Ceased Heidi Michelle Thompson — Has significant influence or control
30 May 2023
Ceased Siobhan Mary Mcgrath — Has significant influence or control
6 December 2021
Ceased Richard Michael Kearsey — Has significant influence or control
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
- £144,761
- Cash
- £5,554
- Profit Before Tax
- £114,417
- Current Ratio
- 1.1x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £935,175 | £434,867 | |
| Debtors | £929,621 | £360,000 | £8,532 |
| Cash | £5,554 | £74,867 | £48,073 |
| Creditors (< 1 year) | £850,727 | £366,695 | |
| Creditors (> 1 year) | £6,419,687 | £6,771,072 | £7,200,000 |
| Net Current Assets | £84,448 | £68,172 | £56,605 |
| Net Assets | £144,761 | £137,100 | £110,361 |
| Shareholder Funds | £144,761 | £137,100 | £110,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 6 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Total exemption full accounts | 31 December 2025 |
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