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Bergen Engines Limited

Bergen Engines Limited is an active company incorporated on 23 June 2011 with the registered office located in Retford, Nottinghamshire. Bergen Engines Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07680531
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bergen Engines Limited
Contact
Address
Building No. 2
Enterprise Way
Retford
DN22 7HH
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Moor Lane Derby Derbyshire DE24 8BJ
Telephone
+34977296444
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Vellender
Director • British • Lives in England • Born in Jan 1961
Jon-Erik Rov
Director • Norwegian • Lives in Norway • Born in Jun 1969
Langley Holdings Plc
PSC
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Mutual Companies
No mutual companies found
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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
£866.17K
Decreased by £2.27K (-0%)
Turnover
£1.93M
Decreased by £1.94M (-50%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.52M
Increased by £798.19K (+29%)
Total Liabilities
-£1.62M
Increased by £887.88K (+121%)
Net Assets
£1.89M
Decreased by £89.68K (-5%)
Debt Ratio (%)
46%
Increased by 19.11% (+71%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Peter Richard Adams Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr Andrew Vellender Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
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Repayment History
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