BERG HOLDINGS LIMITED

11997488
Active United Kingdom

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
B

BERG HOLDINGS LIMITED

11997488

Other professional, scientific and technical activities n.e.c.

Founded 15 May 2019 Active United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 15 May 2026 Next due 28 May 2027 10 months remaining
Net assets £250K £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £771K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for BERG HOLDINGS LIMITED (11997488), an active company based in United Kingdom. Incorporated 15 May 2019. Other professional, scientific and technical 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£100.00

Net Assets

£250.10k

Total Liabilities

£771.11k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
29 Feb 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
Facenna, David JohnDirectorBritishScotland485 Apr 2024Active
Facenna, GeraldoDirectorBritishScotland735 Apr 2024Active

Shareholders

Shareholders (2)

Allied Vehicles Ltd
100.0%
100
Mr Andrew Sankey
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Sankey

British

Active
Notified 15 May 2019
Residence United Kingdom
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BERG HOLDINGS LIMITED Current Company
OTTOBEN LTD united kingdom
AUTO SORT LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
15 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with no updates
20 Feb 2025AccountsAnnual accounts made up to 28 Feb 2025
29 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
15 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 28 Feb 2025

29 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

1 months ago on 15 May 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 30 Apr 2026

Confirmation statement made on 14 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 20 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 29 Nov 2024