Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Bernhard & Co. Holdings Limited
- Incorporated
- 21 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Warren George Haskins
- Controlled by
- James Jeffrey Bernhard
- Accounts type
- Group
- Region
- West Midlands
- Address
- 2 Church WalkRugbyCV21 3AZ
Officers 4 active
Officer details are public data from the Companies House register.
Haskins, Warren George
Director · Appointed 12 October 2025
British
Born November 1948
Director · Appointed 12 October 2025
British
Born September 1954 (72)
Director · Appointed 12 October 2025
British
Born August 1971 (55)
Director · Appointed 24 February 2024
British
Born January 1982 (44)
Officer history (1 former)
12 October 2025
Appointed Haskins, Warren George as Director
12 October 2025
12 October 2025
4 October 2025
24 February 2024
21 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1982 (44)
Holdings 1
Companies where Bernhard & Co. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2025
Financials
Balance sheet as at 30 June 2025 · group accounts
- Employees
- 61
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 |
| Shareholder Funds | £1,000,000 | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 20 August 2026 |
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