BERNWOOD E C S LIMITED

Active London

Environmental consulting activities

6 employees website.com
Environment, agriculture and waste Environmental consulting activities
B

BERNWOOD E C S LIMITED

Environmental consulting activities

Founded 28 May 2002 Active London, England 6 employees website.com
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted 20 Sept 2024 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 22 Apr 2027 12 months remaining
Net assets £48K £64K 2024 year on year
Total assets £128K £56K 2024 year on year
Total Liabilities £80K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, South Wing 55 Baker Street London W1U 8EW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERNWOOD E C S LIMITED (04449088), an active environment, agriculture and waste company based in London, England. Incorporated 28 May 2002. Environmental consulting activities. 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 (2015–2024)

Cash in Bank

£64.03k

Decreased by £50.71k (-44%)

Net Assets

£47.91k

Decreased by £63.88k (-57%)

Total Liabilities

£80.05k

Increased by £8.33k (+12%)

Turnover

N/A

Employees

6

Debt Ratio

63%

Increased by 24 (+62%)

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

3 active
Status
Bisset, Iain AlexanderDirectorBritishEngland5718 Sept 2024Active
Damant, Christopher JohnDirectorBritishEngland6328 May 2002Active
Starling, RossDirectorBritishEngland4018 Sept 2024Active

Shareholders

Shareholders (3)

Pell Frischmann Consultants Limited
100.0%
80
Christopher John Damant
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 18 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Damant

Ceased 18 Sept 2024

Ceased

Susan Damant

Ceased 27 Aug 2024

Ceased

Susan Damant

Ceased 18 Sept 2024

Ceased

Group Structure

Group Structure

BERNWOOD E C S LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-08 with no updates
23 May 2025OfficersTermination of Linda Susan Roberts as director on 2025-04-07
23 May 2025OfficersAppointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with updates
19 Mar 2025OfficersChange to director Mr Christopher John Damant on 2025-03-14
22 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-08 with no updates

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 2025-04-07

23 May 2025 Officers

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with updates

19 Mar 2025 Officers

Change to director Mr Christopher John Damant on 2025-03-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-08 with no updates

2 days ago on 22 Apr 2026

Termination of Linda Susan Roberts as director on 2025-04-07

11 months ago on 23 May 2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07

11 months ago on 23 May 2025

Confirmation statement made on 2025-04-08 with updates

1 years ago on 9 Apr 2025

Change to director Mr Christopher John Damant on 2025-03-14

1 years ago on 19 Mar 2025