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Berger Tools Limited

Berger Tools Limited is an active company incorporated on 18 May 1995 with the registered office located in Sevenoaks, Kent. Berger Tools Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03058050
Private limited company
Age
30 years
Incorporated 18 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit B1 Chaucer Business Park
Watery Lane
Kemsing
Nr Sevenoaks Kent
TN15 6QY
Same address for the past 30 years
Telephone
01732763377
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British,swiss • Lives in England • Born in Nov 1966
Director • German • Lives in Germany • Born in Jul 1976
Director • German • Lives in Germany • Born in Nov 1977
Berger Tool Services Ltd
PSC
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Mutual Companies
Berger Tool Services Limited
Denise Anna Goldsmith, Andreas Ganter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £121.97K (+11%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£2.22M
Increased by £64.9K (+3%)
Total Liabilities
-£1.37M
Decreased by £35.98K (-3%)
Net Assets
£850.53K
Increased by £100.89K (+13%)
Debt Ratio (%)
62%
Decreased by 3.52% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Miss Samantha Joyanne Goldsmith Appointed
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
7 Months Ago on 7 Apr 2025
Denise Anna Goldsmith (PSC) Resigned
10 Months Ago on 3 Jan 2025
Mr Stefan Ganter Appointed
10 Months Ago on 3 Jan 2025
Mr Andreas Ganter Appointed
10 Months Ago on 3 Jan 2025
Samantha Joyanne Goldsmith Resigned
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Appointment of Miss Samantha Joyanne Goldsmith as a secretary on 29 May 2025
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Appointment of Mr Stefan Ganter as a director on 3 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Andreas Ganter as a director on 3 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Samantha Joyanne Goldsmith as a secretary on 3 January 2025
Submitted on 14 Jan 2025
Cessation of Denise Anna Goldsmith as a person with significant control on 3 January 2025
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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