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Berghaus Limited
Berghaus Limited is an active company incorporated on 15 February 1966 with the registered office located in London, Greater London. Berghaus Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00871405
Private limited company
Age
59 years
Incorporated
15 February 1966
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Berghaus Limited
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past
23 years
Companies in W1U 3PH
Telephone
01912323561
Email
Available in Endole App
Website
Int.berghaus.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sir Christian John Storey Bonington
Director • British • Lives in UK • Born in Aug 1934
Robert Stephen Rubin Obe
Director • British • Lives in UK • Born in Dec 1937
Andrew Keith Rubin
Director • British • Lives in UK • Born in Jan 1965
Karen Fieldhouse
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Speedo International Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 3 more are mutual people.
Active
Ellesse Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 3 more are mutual people.
Active
Airborne Footwear Limited
Andrew Keith Rubin, Chirag Yashvant Patel, and 2 more are mutual people.
Active
Mitre Sports International Limited
Andrew Keith Rubin, Chirag Yashvant Patel, and 2 more are mutual people.
Active
Kangaroos International Limited
Andrew Keith Rubin, Chirag Yashvant Patel, and 2 more are mutual people.
Active
Canterbury Limited
Andrew Keith Rubin, Chirag Yashvant Patel, and 2 more are mutual people.
Active
Canterbury Of New Zealand Limited
Andrew Keith Rubin, Chirag Yashvant Patel, and 2 more are mutual people.
Active
Pentland Brands Limited
Andrew Keith Rubin, Chirag Yashvant Patel, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£200K
Same as previous period
Turnover
£79.6M
Decreased by £1.5M (-2%)
Employees
5
Increased by 5 (%)
Total Assets
£34.8M
Decreased by £18M (-34%)
Total Liabilities
-£47.7M
Decreased by £10.4M (-18%)
Net Assets
-£12.9M
Decreased by £7.6M (+143%)
Debt Ratio (%)
137%
Increased by 27.03% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Ms Karen Fieldhouse Appointed
3 Months Ago on 2 Jun 2025
Accounting Period Extended
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Jonathan Mark Godden Resigned
2 Years 2 Months Ago on 30 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Get Alerts
Get Credit Report
Discover Berghaus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Ms Karen Fieldhouse as a director on 2 June 2025
Submitted on 18 Jun 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Resolutions
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
Submitted on 3 Jul 2023
Explore All Documents
Repayment History
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See All Charges & CCJs