Bersham Holdings Ltd

Active15072249 Private limited company
Incorporated
15 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
Bersham Hall
Bersham Road
Bersham
LL14 4HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

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 15 August 2023
British
Born September 1966 (60)
Director · Appointed 15 August 2023
British
Born September 1966 (60)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15069148

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bersham Holdings Ltd This company 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
(£273,607)
Cash
£29,820
Employees
3
Debt Ratio
111%
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 2024 2025 (£26,243) (£273,607)
Balance sheet detail
20252024
Fixed Assets£2
Current Assets£2,605,421£2,750,458
Debtors£2,728,502
Cash£29,820£21,956
Creditors (< 1 year)£2,879,030£2,776,703
Net Current Assets(£273,609)(£26,245)
Net Assets(£273,607)
Shareholder Funds(£273,607)(£26,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026

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