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OLD Berkshire Hunt Limited
OLD Berkshire Hunt Limited is an active company incorporated on 9 February 2004 with the registered office located in Cirencester, Gloucestershire. OLD Berkshire Hunt Limited was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05038568
Private limited by guarantee without share capital
Age
21 years
Incorporated
9 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 February 2025
(9 months ago)
Next confirmation dated
9 February 2026
Due by
23 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about OLD Berkshire Hunt Limited
Contact
Update Details
Address
C/O Mca Shepherd Smail Limited Unit 5 Priory Court
Priory Estate, Poulton
Cirencester
Gloucestershire
GL7 5JB
England
Address changed on
20 Aug 2025
(2 months ago)
Previous address was
C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX England
Companies in GL7 5JB
Telephone
01285740171
Email
Unreported
Website
Oldberkshunt.co.uk
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Joanna Mary Whittington
Director • Secretary • British • Lives in England • Born in Jan 1955
Marlene Margaret Cleverley
Director • British • Lives in UK • Born in Sep 1949
Lucy Elizabeth Lewis
Director • British • Lives in England • Born in May 1956
Honourable James Harold Henderson
Director • British • Lives in England • Born in Jul 1961
Jessica Elizabeth Berners Leigh-Pemberton
Director • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berners-Allsopp Estate Management Co. Limited
Jessica Elizabeth Berners Leigh-Pemberton is a mutual person.
Active
Faringdon And District Educational Activities Trust(The)
Jessica Elizabeth Berners Leigh-Pemberton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£434.83K
Increased by £391.69K (+908%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£539.01K
Increased by £406K (+305%)
Total Liabilities
-£539.07K
Increased by £457.43K (+560%)
Net Assets
-£59
Decreased by £51.43K (-100%)
Debt Ratio (%)
100%
Increased by 38.63% (+63%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mrs Joanna Mary Whittington Details Changed
4 Months Ago on 7 Jul 2025
Honourable James Harold Henderson Details Changed
4 Months Ago on 7 Jul 2025
Lucy Elizabeth Lewis Details Changed
4 Months Ago on 7 Jul 2025
Joanna Mary Whittington Details Changed
4 Months Ago on 7 Jul 2025
Mrs Marlene Margaret Cleverley Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Jessica Elizabeth Berners Leigh-Pemberton Resigned
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Director's details changed for Honourable James Harold Henderson on 7 July 2025
Submitted on 21 Aug 2025
Director's details changed for Mrs Joanna Mary Whittington on 7 July 2025
Submitted on 21 Aug 2025
Secretary's details changed for Joanna Mary Whittington on 7 July 2025
Submitted on 20 Aug 2025
Director's details changed for Lucy Elizabeth Lewis on 7 July 2025
Submitted on 20 Aug 2025
Director's details changed for Mrs Marlene Margaret Cleverley on 7 July 2025
Submitted on 20 Aug 2025
Registered office address changed from C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Jessica Elizabeth Berners Leigh-Pemberton as a director on 16 November 2024
Submitted on 9 Jan 2025
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
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Repayment History
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