Berkeley Topco Limited

Active16030413 Private limited company
Incorporated
21 October 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
2 St. John Street
Chester
CH1 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Irish
Born February 1986 (40)
Director · Appointed 21 October 2024
British
Born December 1987 (38)
Director · Appointed 21 October 2024
Irish
Born July 1967 (59)
Director · Appointed 21 October 2024
British
Born June 1987 (39)
Director · Appointed 21 October 2024
British
Born April 1971 (55)

Ownership 2 active

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

Corporate entity · Notified 11 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12306822
Corporate entity · Notified 11 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So307137
Former controllers (1)
11 November 2024
Ceased Nathan James Ash — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Berkeley Topco Limited This company Owns 50–75% of shares
The Auld Postco Limited Owns 25–50% of shares

Financials

Net Assets
£11,618,178
Employees
5
Debt Ratio
64%
Current Ratio
1.5x
Balance sheet detail
2024
Fixed Assets£31,670,545
Current Assets£721,856
Debtors£721,856
Creditors (< 1 year)£488,152
Creditors (> 1 year)£20,286,071
Net Current Assets£233,704
Net Assets£11,618,178
Shareholder Funds£11,618,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
2 September 2026Group of companies' accounts31 December 2025
21 October 2025Confirmation statement with updates20 October 20254
23 September 2025Accounts for a small company31 December 202411
1 August 2025Registration of a charge50
Show all recent filings

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