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Bersham Group Ltd

Bersham Group Ltd is an active company incorporated on 14 August 2023 with the registered office located in Wrexham, Clwyd. Bersham Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15069148
Private limited company
Age
2 years
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (27 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 14 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Bersham Hall
Bersham Road
Bersham
Wrexham
LL14 4HS
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Teacher • British • Lives in Wales • Born in Sep 1966
Director • Head Teacher • British • Lives in UK • Born in Sep 1966
Mr Patrick James Prendergast
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bersham Holdings Ltd
Patrick James Prendergast and Mrs Helen Prendergast are mutual people.
Active
Bersham Property Ltd
Patrick James Prendergast and Mrs Helen Prendergast are mutual people.
Active
Bersham Schools Ltd
Patrick James Prendergast and Mrs Helen Prendergast are mutual people.
Active
Welsh Independent Schools Council
Patrick James Prendergast is a mutual person.
Active
Mountcare Residential Ltd
Patrick James Prendergast is a mutual person.
Active
Resiliencefirsteducation Ltd
Patrick James Prendergast and Mrs Helen Prendergast are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£20K
Turnover
Unreported
Employees
2
Total Assets
£2.33M
Total Liabilities
-£40.3K
Net Assets
£2.29M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Patrick James Prendergast (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mrs Helen Prendergast (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Natalie Margaret Fletcher (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
Roger Tim Chadwick (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Incorporated
2 Years Ago on 14 Aug 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 15 Aug 2024
Change of details for Mrs Helen Prendergast as a person with significant control on 12 April 2024
Submitted on 8 May 2024
Change of details for Mr Patrick James Prendergast as a person with significant control on 12 April 2024
Submitted on 8 May 2024
Statement of capital on 3 May 2024
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Cessation of Roger Tim Chadwick as a person with significant control on 12 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Cessation of Natalie Margaret Fletcher as a person with significant control on 12 April 2024
Submitted on 29 Apr 2024
Repayment History
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