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Berrington UK

Berrington UK is an active company incorporated on 28 March 1996 with the registered office located in Windsor, Berkshire. Berrington UK was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03179466
Private unlimited company
Age
29 years
Incorporated 28 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Berrington UK
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
Berkshire
SL4 1EN
United Kingdom
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 5 Aldermanbury Square 13th Floor London EC2V 7HR England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
ITW UK Finance Gamma Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix International Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Lombard Pressings Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW CS (UK) Ltd
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05B
Increased by £767.43M (+34%)
Total Liabilities
-£1.37B
Increased by £797.17M (+139%)
Net Assets
£1.68B
Decreased by £29.74M (-2%)
Debt Ratio (%)
45%
Increased by 19.83% (+79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Jonathan Smith Appointed
2 Years 1 Month Ago on 17 Jul 2023
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Itw Uk Finance Gamma Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Itw Uk Finance Gamma Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 28 March 2020
Submitted on 14 Mar 2025
Change of details for Itw Uk Finance Gamma Limited as a person with significant control on 12 January 2023
Submitted on 14 Mar 2025
Second filing of Confirmation Statement dated 28 March 2019
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Second filing for the notification of Itw Uk Finance Gamma Limited as a person with significant control
Submitted on 13 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
Submitted on 20 Jul 2023
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Repayment History
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