BERENWOOD PROPERTIES LIMITED

00943725
Active Walton-On-Thames

Construction of domestic buildings

0 employees website.com
Construction of domestic buildingsOther letting and operating of own or leased real estate
B

BERENWOOD PROPERTIES LIMITED

00943725

Construction of domestic buildings

Founded 6 Dec 1968 Active Walton-On-Thames, England 0 employees website.com
Construction of domestic buildingsOther letting and operating of own or leased real estate
Accounts Submitted 28 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Sept 2025 Next due 14 Sept 2026 2 months remaining
Net assets £3K £0 2025 year on year
Total assets £3K £0 2025 year on year
Total Liabilities £0
Charges 21
21 satisfied

Contact & Details

Contact

Registered Address

2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY England

Full company profile for BERENWOOD PROPERTIES LIMITED (00943725), an active company based in Walton-On-Thames, England. Incorporated 6 Dec 1968. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.18k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rushmon Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rushmon Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RUSHMON LIMITED united kingdom
BERENWOOD PROPERTIES LIMITED Current Company

Charges

Charges

21 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Hazel Cottage and Willow Cottage, Sandy Lane, Cobham ELMBRIDGE
Freehold-25 Nov 1985
Land on the west side of 2 Leigh Court Close, Cobham (KT11 2HT) ELMBRIDGE
Freehold--
Hazel Cottage and Willow Cottage, Sandy Lane, Cobham
Freehold
Added 25 Nov 1985
District ELMBRIDGE
Land on the west side of 2 Leigh Court Close, Cobham (KT11 2HT)
Freehold
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
12 Jun 2025OfficersChange to director Mr Michael Arthur Ratcliffe on 30 May 2025
2 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
28 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

12 Jun 2025 Officers

Change to director Mr Michael Arthur Ratcliffe on 30 May 2025

2 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 31 Aug 2025 with no updates

9 months ago on 1 Sept 2025

Change to director Mr Michael Arthur Ratcliffe on 30 May 2025

1 years ago on 12 Jun 2025

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 2 Sept 2024