BERWICK BANK C LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £-736.00K £318.00K 2024 year on year

Total assets £38.93M £14.47M 2024 year on year

Total Liabilities £38.92M £14.46M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£736.00k

Decreased by £318.00k (-76%)

Total Liabilities

£38.92M

Increased by £14.46M (+59%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

9 active 38 resigned

Show resigned officers

						Status
Bernard Michael O’connor	Secretary	Unknown	Unknown	—	21 Jan 2021	Active
Gayle Catherine Hill	Director	British	Scotland	51	3 Mar 2025	Active
Heather Lindsay Donald	Director	British	United Kingdom	47	1 Sept 2024	Active
Jane Elizabeth Dunne	Director	Irish	Ireland	45	14 Oct 2024	Active
Kerry Stacey Berry	Director	British	United Kingdom	43	3 Mar 2025	Active
Rosalind Charlotte Futter	Director	British	England	47	17 Jan 2024	Active
Stephen Wheeler	Director	Irish	Ireland	53	1 Jan 2022	Active
Steven Andrew Wilson	Director	British	Scotland	51	27 Aug 2025	Active

Shareholders

Shareholders (1)


Berwick Bank Holdings C Limited	100.0%	100	Ordinary-a	24 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Berwick Bank Holdings C Limited

United Kingdom

Active

Notified 2 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Seagreen Wind Energy Limited

Ceased 2 Aug 2019

Ceased

See All Controllers

Group Structure

BERWICK BANK HOLDINGS C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

BERWICK BANK C LIMITED Current Company

BERWICK BANK WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(25 pages)
19 Nov 2025	Officers	Termination of Stuart Peter Hood as director on 2025-11-17	View(1 page)
30 Sept 2025	Officers	Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19	View(1 page)
29 Aug 2025	Officers	Termination of Robert Bryce as director on 2025-07-28	View(1 page)
27 Aug 2025	Officers	Termination of Paul Gerald Cooley as director on 2025-08-27	View(1 page)