BERESFORD ONLINE LIMITED

Active Farnham

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BERESFORD ONLINE LIMITED

Other service activities n.e.c.

Founded 30 Jan 2006 Active Farnham, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

BERESFORD ONLINE LIMITED 19 Feb 2019 — 26 Aug 2025
BERESFORD WEALTH LIMITED 15 Mar 2018 — 19 Feb 2019
BERESFORD ONLINE LIMITED 29 Sept 2009 — 15 Mar 2018
MEETING-LOVE LIMITED 30 Jan 2006 — 29 Sept 2009
Accounts Submitted 6 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 6 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £22K £25K 2025 year on year
Total assets £26K £3K 2025 year on year
Total Liabilities £5K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Langton House 12 Old Market Place Farnham GU9 7WD England

Full company profile for BERESFORD ONLINE LIMITED (05691127), an active company based in Farnham, England. Incorporated 30 Jan 2006. Other service activities n.e.c.. 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 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£21.84k

Increased by £24.53k (+913%)

Total Liabilities

£4.54k

Decreased by £27.99k (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 92 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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
Michael Anthony O'brienDirectorBritish,irishUnited Kingdom7530 Jan 2006Active

Shareholders

Shareholders (1)

Michael Anthony O'brien
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Anthony O'brien

British,irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1950
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025Change Of NameCertificate Change Of Name Company
6 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
15 Jul 2025Persons With Significant ControlChange to Mr Michael Anthony O'brien as a person with significant control on 15 Jul 2025
6 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Change Of Name

Certificate Change Of Name Company

6 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

15 Jul 2025 Persons With Significant Control

Change to Mr Michael Anthony O'brien as a person with significant control on 15 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Certificate Change Of Name Company

9 months ago on 26 Aug 2025

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 6 Aug 2025

Change to Mr Michael Anthony O'brien as a person with significant control on 15 Jul 2025

10 months ago on 15 Jul 2025