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Berkshires Holdings Limited

Berkshires Holdings Limited is a liquidation company incorporated on 3 March 2021 with the registered office located in Barnet, Greater London. Berkshires Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13242434
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 28 Aug 2025 (3 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in May 1978 • Consultant
Director • British • Lives in UK • Born in Apr 1982
Ms Jie Wey Grace NG
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£381.89K
Increased by £122.3K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£381.89K
Increased by £78.28K (+26%)
Total Liabilities
-£22.87K
Increased by £18.25K (+395%)
Net Assets
£359.03K
Increased by £60.03K (+20%)
Debt Ratio (%)
6%
Increased by 4.47% (+294%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 2 Sep 2025
Declaration of Solvency
3 Months Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 28 Aug 2025
Micro Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Ms Jie Wey Grace Ng (PSC) Details Changed
10 Months Ago on 30 Jan 2025
Mr Mauro Cadeddu (PSC) Details Changed
10 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
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Documents
Declaration of solvency
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Sep 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 28 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Change of details for Mr Mauro Cadeddu as a person with significant control on 30 January 2025
Submitted on 6 Feb 2025
Change of details for Ms Jie Wey Grace Ng as a person with significant control on 30 January 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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