BERNARDS ESTATE AND LETTING AGENTS LTD

Active Southsea

Real estate agencies

31 employees website.com
Real estate agencies
B

BERNARDS ESTATE AND LETTING AGENTS LTD

Real estate agencies

Founded 23 Sept 2015 Active Southsea, England 31 employees website.com
Real estate agencies

Previous Company Names

BERNARDS ESTATE AGENTS (SOUTHSEA) LTD 23 Sept 2015 — 31 Mar 2021
Accounts Submitted 23 Dec 2025 Next due 27 Sept 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 6 Oct 2026 3 months remaining
Net assets £85K £26K 2023 year on year
Total assets £766K £112K 2023 year on year
Total Liabilities £681K £138K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 Clarendon Road Southsea Hampshire PO5 2EE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BERNARDS ESTATE AND LETTING AGENTS LTD (09791449), an active company based in Southsea, England. Incorporated 23 Sept 2015. Real estate agencies. 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 27 Dec 2025
Due by 27 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£3.41k

Decreased by £15.16k (-82%)

Net Assets

£84.52k

Increased by £26.15k (+45%)

Total Liabilities

£681.32k

Decreased by £138.25k (-17%)

Turnover

N/A

Employees

31

Decreased by 3 (-9%)

Debt Ratio

89%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Daniel William ByrneDirectorBritishEngland4413 May 2016Active

Shareholders

Shareholders (2)

Daniel William Byrne
98.0%
Martin William Merrett
2.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Daniel William Byrne

British

Active
Notified 28 Oct 2019
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Soraya Parker

Ceased 28 Oct 2019

Ceased

Jason Aaron Parker

Ceased 28 Oct 2019

Ceased

Group Structure

Group Structure

BERNARDS ESTATE AND LETTING AGENTS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
97 High Street, Gosport (PO12 1DS) GOSPORT
Leasehold-23 Jan 2025
8 Clarendon Road, Southsea (PO5 2EW) PORTSMOUTH
Leasehold-10 Mar 2023
79 High Street, Fareham (PO16 7AX) FAREHAM
Leasehold-22 Feb 2023
97 High Street, Gosport (PO12 1DS)
Leasehold
Added 23 Jan 2025
District GOSPORT
8 Clarendon Road, Southsea (PO5 2EW)
Leasehold
Added 10 Mar 2023
District PORTSMOUTH
79 High Street, Fareham (PO16 7AX)
Leasehold
Added 22 Feb 2023
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
24 Sept 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

24 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 22 Sept 2025 with no updates

8 months ago on 24 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 30 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Apr 2025