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Berthold Technologies (UK) Limited

Berthold Technologies (UK) Limited is an active company incorporated on 9 March 2001 with the registered office located in Harpenden, Hertfordshire. Berthold Technologies (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04176705
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Berthold Technologies (UK) Limited
Contact
Address
6 Allied Business Centre
Coldharbour Lane
Harpenden
Herts
AL5 4UT
Same address for the past 17 years
Telephone
01582761477
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Brian Trew
Director • Managing Director • British • Lives in England • Born in Aug 1972
John Eric Rhodes
Secretary • British • Lives in England • Born in Dec 1952
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Loyal International Limited
John Eric Rhodes is a mutual person.
Active
Cablejudge (North East)
John Eric Rhodes is a mutual person.
Liquidation
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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
£957.01K
Increased by £640.17K (+202%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.6M
Increased by £233.53K (+17%)
Total Liabilities
-£366.09K
Increased by £27.38K (+8%)
Net Assets
£1.23M
Increased by £206.15K (+20%)
Debt Ratio (%)
23%
Decreased by 1.92% (-8%)
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Latest Activity
Small Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
James Grand Resigned
1 Year 5 Months Ago on 13 Mar 2024
John Eric Rhodes Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Martin Brian Trew Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Small Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of James Grand as a director on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 13 Mar 2024
Secretary's details changed for John Eric Rhodes on 12 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr Martin Brian Trew as a director on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
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Repayment History
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