Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Bersham Group Ltd
- Incorporated
- 14 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Patrick James PrendergastHelen Prendergast
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Bersham HallBersham RoadBershamLL14 4HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 September 2025
British
Born January 1970 (56)
Director · Appointed 14 August 2023
British
Born September 1966 (60)
Director · Appointed 14 August 2023
British
Born September 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Individual · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (2)
12 April 2024
Ceased Natalie Fletcher — Owns 25–50% of shares
12 April 2024
Ceased Roger Chadwick — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bersham Group Ltd This company
Bersham Holdings Ltd Owns 75–100% of shares
Bersham Property Ltd Owns 75–100% of shares
Bersham Schools Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,472,067
- Cash
- £19,953
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 6.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,307,122 | |
| Current Assets | £193,661 | £20,004 |
| Debtors | £4 | |
| Cash | £19,953 | £20,000 |
| Creditors (< 1 year) | £28,716 | £40,300 |
| Net Current Assets | £164,945 | (£20,296) |
| Net Assets | £2,472,067 | |
| Shareholder Funds | £2,472,067 | £2,286,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 13 August 2026 |
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