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Bernhards Sports Surfaces Limited

Bernhards Sports Surfaces Limited is an active company incorporated on 15 February 1996 with the registered office located in Rugby, Warwickshire. Bernhards Sports Surfaces Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03159991
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Straight Mile
Bourton
Rugby
CV23 9QQ
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England
Telephone
01788811500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1964
The Trustees Of The Jeffrey Bernhard Settlement 2020
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernhards Landscapes (Wakefield) Limited
Dennis Anthony Taylor and MJPC Consulting Limited are mutual people.
Active
Bernhards Landscapes Limited
Dennis Anthony Taylor and MJPC Consulting Limited are mutual people.
Active
Jeffrey Bernhard & Sons Limited
MJPC Consulting Limited is a mutual person.
Active
Hortiflora Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhard's Rugby Nurseries Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhard's Rugby Plant Services Limited
MJPC Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£846.33K
Decreased by £30.89K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.35M
Decreased by £48.04K (-2%)
Total Liabilities
-£992.38K
Decreased by £82.98K (-8%)
Net Assets
£1.36M
Increased by £34.94K (+3%)
Debt Ratio (%)
42%
Decreased by 2.62% (-6%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
The Trustees of the Jeffrey Bernhard Settlement 2020 (PSC) Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Jeffrey Bernhard Resigned
2 Years 2 Months Ago on 24 Aug 2023
Mr Robert Andrew Bowden Appointed
2 Years 3 Months Ago on 1 Aug 2023
Mr Mark Reginald Davis Appointed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Feb 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 24 August 2023
Submitted on 13 Oct 2023
Termination of appointment of Jeffrey Bernhard as a director on 24 August 2023
Submitted on 15 Sep 2023
Appointment of Mr Mark Reginald Davis as a director on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mr Robert Andrew Bowden as a director on 1 August 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Repayment History
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