BERMAN HOLDINGS LIMITED

Active Glasgow

Solicitors

0 employees website.com
Solicitors
B

BERMAN HOLDINGS LIMITED

Solicitors

Founded 17 Aug 2018 Active Glasgow, United Kingdom 0 employees website.com
Solicitors
Accounts Submitted 30 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £500K £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

90 Main Street Rutherglen Glasgow G73 2HZ United Kingdom

Full company profile for BERMAN HOLDINGS LIMITED (SC605565), an active company based in Glasgow, United Kingdom. Incorporated 17 Aug 2018. Solicitors. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£500.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 51 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 201851£350k£7k

Officers

Officers

1 active 1 resigned
Status
Westwood, Samuel RobertDirectorBritishUnited Kingdom641 Jul 2021Active

Shareholders

Shareholders (1)

Martin Berman
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Martin Berman

Ceased 31 Jul 2021

Ceased

Group Structure

Group Structure

BERMAN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
27 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
12 Aug 2025OfficersTermination of Martin Berman as director on 27 Jun 2025
30 May 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Oct 2024Persons With Significant ControlRobert Westwood Holdings Limited notified as a person with significant control
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

27 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

12 Aug 2025 Officers

Termination of Martin Berman as director on 27 Jun 2025

30 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Oct 2024 Persons With Significant Control

Robert Westwood Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2 Oct 2025 with updates

7 months ago on 2 Oct 2025

Confirmation statement made on 16 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Termination of Martin Berman as director on 27 Jun 2025

8 months ago on 12 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 May 2025

Robert Westwood Holdings Limited notified as a person with significant control

1 years ago on 4 Oct 2024