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Berens & Company Limited

Berens & Company Limited is an active company incorporated on 29 June 1939 with the registered office located in Leeds, West Yorkshire. Berens & Company Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00354466
Private limited company
Age
86 years
Incorporated 29 June 1939
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
62 Albion Street
Leeds
LS1 6AD
Same address for the past 7 years
Telephone
01132454797
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Gemmologist • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1970
Director • Jeweller • British • Lives in England • Born in Nov 1972
Director • Jeweller • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Inglis And Son(Jewellers)Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Jeffrey Walton Jewellery Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
John Dyson & Sons Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Walton (Packaging) Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Berens Group Limited
Mrs Alyson Moss, Mrs Debra Tomlinson, and 1 more are mutual people.
Active
Link Jewellery Limited
Mr Simon Bennett Walton is a mutual person.
Active
Eaglesure Limited
Mr Simon Bennett Walton is a mutual person.
Active
Leeds Jewish Welfare Board
Mr Simon Bennett Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.5M
Decreased by £3.41M (-31%)
Turnover
£76.67M
Decreased by £656K (-1%)
Employees
135
Increased by 5 (+4%)
Total Assets
£62.6M
Decreased by £636K (-1%)
Total Liabilities
-£11.94M
Decreased by £5.06M (-30%)
Net Assets
£50.66M
Increased by £4.43M (+10%)
Debt Ratio (%)
19%
Decreased by 7.82% (-29%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Markus Elliot Rosenberg Details Changed
6 Years Ago on 1 Feb 2019
Miss Elaine Lilley Details Changed
9 Years Ago on 10 Mar 2016
Mrs Monica Iris Walton Details Changed
13 Years Ago on 30 Jun 2012
Jeffrey Harold Walton Details Changed
13 Years Ago on 30 Jun 2012
Mrs Monica Iris Walton Details Changed
13 Years Ago on 30 Jun 2012
Charles Patrick Walton Details Changed
23 Years Ago on 24 Mar 2002
Karen Jean England Details Changed
23 Years Ago on 6 Jan 2002
Jeanne Natalie Wolff Details Changed
32 Years Ago on 18 Feb 1993
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Documents
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Markus Elliot Rosenberg on 1 February 2019
Submitted on 23 Sep 2024
Director's details changed for Mrs Monica Iris Walton on 30 June 2012
Submitted on 23 Sep 2024
Director's details changed for Jeanne Natalie Wolff on 18 February 1993
Submitted on 23 Sep 2024
Director's details changed for Miss Elaine Lilley on 10 March 2016
Submitted on 23 Sep 2024
Director's details changed for Jeffrey Harold Walton on 30 June 2012
Submitted on 23 Sep 2024
Secretary's details changed for Jeffrey Harold Walton on 31 January 1995
Submitted on 13 May 2024
Director's details changed for Charles Patrick Walton on 24 March 2002
Submitted on 13 May 2024
Secretary's details changed for Karen Jean England on 6 January 2002
Submitted on 13 May 2024
Repayment History
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