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Berkeley Coachworks Ltd

Berkeley Coachworks Ltd is an active company incorporated on 23 July 2018 with the registered office located in Haverfordwest, Dyfed. Berkeley Coachworks Ltd was registered 7 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
11477586
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Williamston House
7 Goat Street
Haverfordwest
Pembrokeshire
SA61 1PX
Wales
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Willow Cottage Valley Road Wotton-Under-Edge GL12 7NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1987
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Feb 1953
Director • General Manager • British • Lives in Wales • Born in Mar 1973
Mr Richard Martin Rees
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Sportscars Ltd
Joanne Mary Roberts and Nicholas James Kershaw are mutual people.
Active
Hyspeed Racing Limited
Joanne Mary Roberts and Nicholas James Kershaw are mutual people.
Active
Berkeley Energy Systems Ltd
Joanne Mary Roberts and Nicholas James Kershaw are mutual people.
Active
Willow Accountancy Limited
Joanne Mary Roberts is a mutual person.
Active
R M Rees & Co Limited
Richard Martin Rees is a mutual person.
Active
European Ev Engineering Services Ltd
Richard Martin Rees is a mutual person.
Active
Brkly Global Limited
Richard Martin Rees is a mutual person.
Active
Berkeley Bulldog Financial Services Ltd
Richard Martin Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£607.75K
Increased by £607.75K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£782.34K
Increased by £782.34K (+78234100%)
Total Liabilities
-£893.42K
Increased by £893.42K (%)
Net Assets
-£111.08K
Decreased by £111.08K (-11108300%)
Debt Ratio (%)
114%
Increased by 114.2% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Joanne Mary Roberts Resigned
6 Months Ago on 28 Feb 2025
Joanne Mary Roberts (PSC) Resigned
6 Months Ago on 28 Feb 2025
Nicholas James Kershaw (PSC) Resigned
7 Months Ago on 7 Feb 2025
Mr Richard Martin Rees Appointed
7 Months Ago on 7 Feb 2025
Mr Lee Griffiths Appointed
10 Months Ago on 18 Oct 2024
Mr Nicholas James Kershaw (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Richard Martin Rees (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 5 Aug 2025
Cessation of Nicholas James Kershaw as a person with significant control on 7 February 2025
Submitted on 5 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Registered office address changed from Willow Cottage Valley Road Wotton-Under-Edge GL12 7NP England to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Joanne Mary Roberts as a person with significant control on 28 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Joanne Mary Roberts as a director on 28 February 2025
Submitted on 31 Mar 2025
Appointment of Mr Richard Martin Rees as a director on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Nicholas James Kershaw as a person with significant control on 7 August 2024
Submitted on 2 Feb 2025
Appointment of Mr Lee Griffiths as a director on 18 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Richard Martin Rees as a person with significant control on 2 August 2024
Submitted on 6 Aug 2024
Repayment History
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