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The OLD Berkhamstedians Limited

The OLD Berkhamstedians Limited is an active company incorporated on 8 January 2009 with the registered office located in Berkhamsted, Hertfordshire. The OLD Berkhamstedians Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06786566
Private limited by guarantee without share capital
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Overton House
131 High Street
Berkhamsted
Herts
HP4 2DJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Legal Adviser • British • Lives in UK • Born in Nov 1976
Director • Estate Agent • Lives in England • Born in Oct 1980
Director • Retired • British • Lives in England • Born in Jan 1957
Director • Managing Director • British • Lives in England • Born in Jul 1948
Director • Retired • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Berkhamstedians Trust Company Limited
Peter Ernest Willson, Mrs Zoe Catherine Cavell, and 1 more are mutual people.
Active
British Fluid Power Association Limited
Peter Ernest Willson is a mutual person.
Active
Mayland Consulting Limited
Mrs Zoe Catherine Cavell is a mutual person.
Active
Hydraulicsworld Ltd
Peter Ernest Willson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.17M
Increased by £31.63K (+3%)
Total Liabilities
-£9.17K
Increased by £2.83K (+45%)
Net Assets
£1.16M
Increased by £28.81K (+3%)
Debt Ratio (%)
1%
Increased by 0.23% (+41%)
Latest Activity
Mr Oliver Patrick Beales Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Michael Paul Horton Resigned
1 Year 6 Months Ago on 5 Mar 2024
Brigitta Elizabeth Case Resigned
1 Year 6 Months Ago on 5 Mar 2024
Alison Guthrie Resigned
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Andrew Paul Bale Appointed
2 Years 2 Months Ago on 15 Jun 2023
David Vernon Roy Dodds Resigned
2 Years 4 Months Ago on 4 May 2023
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Documents
Appointment of Mr Oliver Patrick Beales as a director on 25 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Michael Paul Horton as a director on 5 March 2024
Submitted on 13 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Termination of appointment of Alison Guthrie as a director on 5 March 2024
Submitted on 7 May 2024
Termination of appointment of Brigitta Elizabeth Case as a director on 5 March 2024
Submitted on 7 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Andrew Paul Bale as a director on 15 June 2023
Submitted on 27 Jun 2023
Termination of appointment of David Vernon Roy Dodds as a director on 4 May 2023
Submitted on 5 Jun 2023
Repayment History
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