RAY & BERNDTSON LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
R

RAY & BERNDTSON LIMITED

Non-trading company

Founded 6 Mar 1978 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BERNDSTON PAUL RAY LIMITED 7 Feb 1994 — 6 Dec 1996
BERNDTSON INTERNATIONAL LIMITED 31 Dec 1978 — 7 Feb 1994
BERNDSTON INTERNATIONAL LIMITED 6 Mar 1978 — 31 Dec 1978
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £50K £0 2023 year on year
Total assets £50K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Cannon Street London EC4M 6XD

Full company profile for RAY & BERNDTSON LIMITED (01355969), an active company based in London, United Kingdom. Incorporated 6 Mar 1978. Non-trading company. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
David Anthony PetersSecretaryBritishUnknown5 May 2000Active

Shareholders

Shareholders (1)

International Resources Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RAY & BERNDTSON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025OfficersAppointment of Mrs Dianne Elizabeth Buchanan as director on 1 Aug 2025
1 Sept 2025OfficersTermination of David Anthony Peters as director on 1 Aug 2025
27 Aug 2025OfficersTermination of David Anthony Peters as director on 1 Aug 2025
15 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Officers

Appointment of Mrs Dianne Elizabeth Buchanan as director on 1 Aug 2025

1 Sept 2025 Officers

Termination of David Anthony Peters as director on 1 Aug 2025

27 Aug 2025 Officers

Termination of David Anthony Peters as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Appointment of Mrs Dianne Elizabeth Buchanan as director on 1 Aug 2025

8 months ago on 8 Sept 2025

Termination of David Anthony Peters as director on 1 Aug 2025

8 months ago on 1 Sept 2025

Termination of David Anthony Peters as director on 1 Aug 2025

8 months ago on 27 Aug 2025