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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 4 months ago.
Status
Active
Active since incorporation
Company No
15086504
Private limited company
Age
2 years 4 months
Incorporated 21 August 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 August 2025 (4 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
2 Church Walk
Rugby
Warwickshire
CV21 3AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1971
Mr James Jeffrey Bernhard
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Atterton And Ellis Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard & Co. Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
H H S Estates Limited
Dr Kay Catherine Sheila Hilary Linnell is a mutual person.
Active
Bernhard Development Company Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard Investments Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
The Bernhard Academy Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Atterton And Ellis Holdings Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Leasch Investments Limited
Dr Kay Catherine Sheila Hilary Linnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£836K
Increased by £834K (+41700%)
Turnover
£15.94M
Increased by £4.54M (+40%)
Employees
61
Increased by 3 (+5%)
Total Assets
£6.43M
Increased by £1.64M (+34%)
Total Liabilities
-£3.55M
Increased by £128K (+4%)
Net Assets
£2.88M
Increased by £1.52M (+111%)
Debt Ratio (%)
55%
Decreased by 16.29% (-23%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Steven Richard Nixon Appointed
2 Months Ago on 12 Oct 2025
Mr Warren George Haskins Appointed
2 Months Ago on 12 Oct 2025
Dr Kay Catherine Sheila Hilary Linnell Appointed
2 Months Ago on 12 Oct 2025
James Jeffery Bernhard (PSC) Appointed
3 Months Ago on 4 Oct 2025
Stephen Geoffrey Bernhard (PSC) Resigned
3 Months Ago on 4 Oct 2025
Stephen Geoffrey Bernhard Resigned
3 Months Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Group Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 8 Dec 2025
Notification of James Jeffery Bernhard as a person with significant control on 4 October 2025
Submitted on 27 Oct 2025
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 15 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
Appointment of Mr Warren George Haskins as a director on 12 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Steven Richard Nixon 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
Repayment History
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