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Bernhard & Co. Holdings Limited

Bernhard & Co. Holdings Limited is an active company incorporated on 21 August 2023 with the registered office located in Rugby, Warwickshire. Bernhard & Co. Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15086504
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 21 Aug30 Jun 2024 (10 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Church Walk
Rugby
Warwickshire
CV21 3AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in Nov 1948
Director • Chartered Accountant • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Atterton And Ellis Limited
Stephen Geoffrey Bernhard, Mr James Jeffrey Bernhard, and 1 more are mutual people.
Active
Bernhard & Co. Limited
Stephen Geoffrey Bernhard, Mr James Jeffrey Bernhard, and 1 more are mutual people.
Active
H H S Estates Limited
Dr Kay Catherine Sheila Hilary Linnell is a mutual person.
Active
Soroptimist Exhibitions Limited
Dr Kay Catherine Sheila Hilary Linnell is a mutual person.
Active
Herriard Village Charity
Dr Kay Catherine Sheila Hilary Linnell is a mutual person.
Active
Bernhard Development Company Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
The Mews Rugby Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
Bernhard Investments Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
£2K
Turnover
£11.4M
Employees
58
Total Assets
£4.79M
Total Liabilities
-£3.43M
Net Assets
£1.36M
Debt Ratio (%)
72%
Latest Activity
Mr Steven Richard Nixon Appointed
21 Days Ago on 12 Oct 2025
Mr Warren George Haskins Appointed
21 Days Ago on 12 Oct 2025
Dr Kay Catherine Sheila Hilary Linnell Appointed
21 Days Ago on 12 Oct 2025
Stephen Geoffrey Bernhard (PSC) Resigned
29 Days Ago on 4 Oct 2025
Stephen Geoffrey Bernhard Resigned
29 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr James Jeffrey Bernhard Appointed
1 Year 8 Months Ago on 24 Feb 2024
Accounting Period Shortened
2 Years Ago on 13 Oct 2023
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Documents
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Steven Richard Nixon as a director on 12 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Warren George Haskins as a director on 12 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Stephen Geoffrey Bernhard as a director on 4 October 2025
Submitted on 14 Oct 2025
Appointment of Dr Kay Catherine Sheila Hilary Linnell as a director on 12 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 30 Aug 2024
Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024
Submitted on 5 Mar 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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