BERKELEY HEATH LIMITED

Active United Kingdom

Take-away food shops and mobile food stands

1 employees website.com
Take-away food shops and mobile food stands
B

BERKELEY HEATH LIMITED

Take-away food shops and mobile food stands

Founded 20 Apr 2021 Active United Kingdom 1 employees website.com
Take-away food shops and mobile food stands
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 30 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £-98K £6 2024 year on year
Total assets £24K £494 2024 year on year
Total Liabilities £123K £500 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BERKELEY HEATH LIMITED (13347018), an active company based in United Kingdom. Incorporated 20 Apr 2021. Take-away food shops and mobile food stands. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£98.30k

Decreased by £6.00 (-0%)

Total Liabilities

£122.50k

Increased by £500.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

506%

Decreased by 9 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202110£0£0

Officers

Officers

2 active 1 resigned
Status
Bansols Directors LimitedCorporate-directorUnited KingdomUnknown20 Apr 2021Active
Ladefoged, NielsDirectorDanishEngland6220 Apr 2021Active

Shareholders

Shareholders (2)

Niels Ladefoged
75.0%
Gentian Bujari
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Niels Ladefoged

Danish

Active
Notified 1 Jul 2021
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Answerbuy Limited

Ceased 1 Jul 2021

Ceased

Bansols Directors Limited

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
9 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
24 Apr 2024Confirmation StatementConfirmation statement made on 19 Apr 2024 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

9 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

24 Apr 2024 Confirmation Statement

Confirmation statement made on 19 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

1 weeks ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 9 Jan 2025

Confirmation statement made on 19 Apr 2024 with no updates

2 years ago on 24 Apr 2024