BERWICK BANK HOLDINGS B LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

Officers

9 active 8 resigned

Show resigned officers

						Status
Bernard Michael O’connor	Secretary	Unknown	Unknown	—	16 Feb 2023	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	21 Mar 2023	Active
Steven Andrew Wilson	Director	British	Scotland	51	27 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Renewables Offshore Windfarm Holdings Limited

United Kingdom

Active

Notified 31 Jan 2022

Nature of Control

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

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Group Structure

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 HOLDINGS B LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 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	Appointment of Mr Steven Andrew Wilson as director on 2025-08-27	View(2 pages)