BERGHILL ENTERPRISES LIMITED

Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
B

BERGHILL ENTERPRISES LIMITED

Development of building projects

Founded 17 Mar 2008 Active United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 May 2026 Next due 26 May 2027 12 months remaining
Net assets £-15K £0 2024 year on year
Total assets £163K £0 2024 year on year
Total Liabilities £178K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for BERGHILL ENTERPRISES LIMITED (06536168), an active company based in United Kingdom. Incorporated 17 Mar 2008. Development of building projects. 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 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

-£14.52k

Total Liabilities

£177.73k

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

2 active 1 resigned
Status
Ward, Janet MargaretDirectorBritishUnited Kingdom6417 Mar 2008Active
Ward, Janet MargaretSecretaryBritishUnknown17 Mar 2008Active

Shareholders

Shareholders (1)

Janet Ward
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Janet Margaret Ward

British

Active
Notified 27 Mar 2024
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Edward Ward

British

Active
Notified 17 Mar 2017
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Janet Margaret Ward

British

Active
Notified 27 Mar 2024
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Janet Margaret Ward

British

Active
Notified 27 Mar 2024
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Edward Ward

British

Active
Notified 17 Mar 2017
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Units 2 and 3, Berghill Farm, Whittington, Oswestry SHROPSHIRE
Freehold-29 Apr 2008
Units 2 and 3, Berghill Farm, Whittington, Oswestry
Freehold
Added 29 Apr 2008
District SHROPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
8 May 2026OfficersChange to director Janet Margaret Ward on 17 Mar 2008
8 May 2026OfficersChange to director Janet Margaret Ward on 17 Mar 2008
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
12 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

8 May 2026 Officers

Change to director Janet Margaret Ward on 17 Mar 2008

8 May 2026 Officers

Change to director Janet Margaret Ward on 17 Mar 2008

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

2 weeks ago on 12 May 2026

Change to director Janet Margaret Ward on 17 Mar 2008

2 weeks ago on 8 May 2026

Change to director Janet Margaret Ward on 17 Mar 2008

2 weeks ago on 8 May 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 14 Jul 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 16 Apr 2025