Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Berkshire Holdings Limited
- Incorporated
- 30 August 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emma Logan Blythe Hughes
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 15926319 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
British
Born August 1967 (59)
Hughes, Emma Logan Blythe
Director · Appointed 30 August 2024
British
Born December 1986 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc811847
Former controllers (1)
20 November 2024
Ceased Emma Logan Blythe Hughes — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berkshire Holdings Limited This company Owns 25–50% of shares
Berkshire (East) Limited Owns 75–100% of shares
Berkshire (South) Limited Owns 75–100% of shares
Billingsgate Holdings Limited Owns 75–100% of shares
Broadhill Holdings Limited Owns 75–100% of shares
Grosvenor Gate Scotland Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£497)
- Cash
- £43,086
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £371,175 |
| Current Assets | £50,716 |
| Debtors | £7,630 |
| Cash | £43,086 |
| Creditors (< 1 year) | £48,640 |
| Creditors (> 1 year) | £373,748 |
| Net Current Assets | £2,076 |
| Net Assets | (£497) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 29 August 2026 |
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