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Berties Fish & Chips Limited

Berties Fish & Chips Limited is an active company incorporated on 24 November 2011 with the registered office located in Hailsham, East Sussex. Berties Fish & Chips Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07859870
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Sussex Barn New Road
Hellingly
Hailsham
East Sussex
BN27 4EW
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Oct 1953
Director • Restauant Manager • British • Lives in UK • Born in Jan 1977
Mrs Margaret Eileen Coles
PSC • British • Lives in UK • Born in Mar 1954
Mr James Brian Backhouse
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mr Martin John Coles is a mutual person.
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Aequitas Limited
Mr Martin John Coles is a mutual person.
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DB10 Holdings Limited
Mr Martin John Coles is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£161.89K
Decreased by £13.11K (-7%)
Total Liabilities
-£279.57K
Increased by £13.24K (+5%)
Net Assets
-£117.68K
Decreased by £26.36K (+29%)
Debt Ratio (%)
173%
Increased by 20.51% (+13%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Mr James Brian Backhouse Details Changed
2 Months Ago on 7 Jul 2025
Mr James Brian Backhouse (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr James Brian Backhouse as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr James Brian Backhouse on 7 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 7 Apr 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 24 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Confirmation statement made on 23 September 2022 with updates
Submitted on 21 Oct 2022
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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