BERNAFON (UK) LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
B

BERNAFON (UK) LIMITED

Dormant Company

Founded 20 Oct 1989 Active Birmingham, England 0 employees website.com
Dormant Company

Previous Company Names

GRANITECORE LIMITED 20 Oct 1989 — 14 Dec 1989
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £-588K £0 2024 year on year
Total assets £0
Total Liabilities £588K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Geneva House International Park Starley Way Birmingham B37 7GN England

Full company profile for BERNAFON (UK) LIMITED (02434295), an active company based in Birmingham, England. Incorporated 20 Oct 1989. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£588.00k

Total Liabilities

£588.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Rene SchneiderDirectorDanishDenmark5210 Apr 2018Active

Shareholders

Shareholders (1)

Demant A/s
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Demant As

Unknown

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

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 20 Oct 2024 with updates
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 20 Oct 2024 with updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Nov 2025

Confirmation statement made on 20 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 20 Oct 2024 with updates

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024