BERENGRAVE LANE LLP

Active Sevenoaks
0 employees website.com
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BERENGRAVE LANE LLP

Founded 29 Aug 2019 Active Sevenoaks, United Kingdom 0 employees website.com
Accounts Submitted 20 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 4 months remaining
Net assets £283K £8K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH

Full company profile for BERENGRAVE LANE LLP (OC428650), an active company based in Sevenoaks, United Kingdom. Incorporated 29 Aug 2019. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£282.63k

Decreased by £8.44k (-3%)

Total Liabilities

£2.14M

Increased by £2.13M (+36277%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 86 (+4300%)

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

Officers

Officers

2 active 1 resigned
Status
Madeleine Clare Louise StandenLlp-designated-memberUnknownEngland5229 Aug 2019Active
Yellow Tree Capital (joint Ventures) LimitedCorporate-llp-designated-memberUnited KingdomUnknown29 Aug 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 29 Aug 2019
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership

Madeleine Clare Louise Standen

British

Active
Notified 29 Aug 2019
Residence England
DOB August 1973
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Andrew Wells Architectural Planning & Design Ltd

Unknown

Active
Notified 10 Jun 2025
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Andrew Patrick Wells

Ceased 10 Jun 2025

Ceased

Group Structure

Group Structure

BERENGRAVE LANE LLP Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north-east of 7 Queencourt Close, Rainham, Gillingham (ME8 7FG) MEDWAY
Freehold-5 Jan 2024
Land lying to the north-east of 7 Queencourt Close, Rainham, Gillingham (ME8 7FG)
Freehold
Added 5 Jan 2024
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025Persons With Significant ControlAndrew Wells Architectural Planning & Design Ltd notified as a person with significant control
12 Jun 2025OfficersTermination of Andrew Patrick Wells as director on 10 Jun 2025
20 Oct 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Persons With Significant Control

Andrew Wells Architectural Planning & Design Ltd notified as a person with significant control

12 Jun 2025 Officers

Termination of Andrew Patrick Wells as director on 10 Jun 2025

Recent Activity

Latest Activity

Change To A Person With Significant Control Limited Liability Partnership

6 months ago on 20 Oct 2025

Confirmation statement made on 28 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 20 Aug 2025

Andrew Wells Architectural Planning & Design Ltd notified as a person with significant control

11 months ago on 12 Jun 2025

Termination of Andrew Patrick Wells as director on 10 Jun 2025

11 months ago on 12 Jun 2025