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Berrington House Limited

Berrington House Limited is an active company incorporated on 2 June 1960 with the registered office located in Cardiff, South Glamorgan. Berrington House Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00661374
Private limited company
Age
65 years
Incorporated 2 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7/8 C/O Cooke & Arkwright
7/8 Windsor Place
Cardiff
CF10 3SX
Wales
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 7/8 Windsor Place Cardiff CF10 3SX Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Nov 1953
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1950
Director • Accounts Secretary • British • Lives in UK • Born in Oct 1932
Director • Retired • British • Lives in Wales • Born in Jun 1946
Director • Housewife • British • Lives in Wales • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Earl Estates Company Limited
Julian Peter Golunski and Roger David Thomas are mutual people.
Active
Dunraven Estates Properties Limited
Julian Peter Golunski and Roger David Thomas are mutual people.
Active
Dunraven Estates Limited
Julian Peter Golunski and Roger David Thomas are mutual people.
Active
Rest Bay Property Company Limited(The)
Richard Henry Knight is a mutual person.
Active
Nottage Farms Limited
Richard Henry Knight is a mutual person.
Active
Skilldraw Limited
Julian Peter Golunski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£74.82K
Increased by £4.55K (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£583.4K
Decreased by £36.58K (-6%)
Total Liabilities
-£55.92K
Decreased by £6.24K (-10%)
Net Assets
£527.48K
Decreased by £30.33K (-5%)
Debt Ratio (%)
10%
Decreased by 0.44% (-4%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Roger David Thomas Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Micro Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Director's details changed for Roger David Thomas on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 24 October 2022 with updates
Submitted on 25 Oct 2022
Appointment of Mrs Miranda Elizabeth Skinner as a director on 16 December 2021
Submitted on 6 Apr 2022
Repayment History
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