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Berkshire Wealth LLP

Berkshire Wealth LLP is an active company incorporated on 16 October 2013 with the registered office located in Egham, Surrey. Berkshire Wealth LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC388540
Limited liability partnership
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 21 December 2024 (1 year 1 month ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 35 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
Suite 30, The Runnymede Malthouse
Malthouse Lane
Egham
TW20 9BD
England
Address changed on 20 Jan 2026 (15 days ago)
Previous address was 33 High Street Ascot Berkshire SL5 7HG
Telephone
01344638889
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jul 1963
Lives in England • Born in May 1960
Mr Adam Charles Edward Peake
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Itax Consulting UK Limited
Adam Charles Edward Peake is a mutual person.
Active
Healthcare Diagnostics Limited
Adam Charles Edward Peake is a mutual person.
Active
Berkshire Wealth UK Limited
David Peter Hartley is a mutual person.
Active
Buildsure Homes Ltd
David Peter Hartley is a mutual person.
In Receivership
Agatha Developments Limited
David Peter Hartley is a mutual person.
Dissolved
Elysian Fuels 33 LLP
Adam Charles Edward Peake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.89K
Decreased by £109.64K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£321.89K
Decreased by £241.24K (-43%)
Total Liabilities
-£1.3M
Decreased by £313.4K (-19%)
Net Assets
-£975.48K
Increased by £72.16K (-7%)
Debt Ratio (%)
403%
Increased by 117.01% (+41%)
Latest Activity
Registered Address Changed
15 Days Ago on 20 Jan 2026
Full Accounts Submitted
10 Months Ago on 17 Mar 2025
Mr David Peter Hartley Details Changed
10 Months Ago on 12 Mar 2025
Mr David Peter Hartley Appointed
10 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Nov 2024
Amended Accounts Submitted
1 Year 3 Months Ago on 1 Nov 2024
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Documents
Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG to Suite 30, the Runnymede Malthouse Malthouse Lane Egham TW20 9BD on 20 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Member's details changed for Mr David Peter Hartley on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Mr David Peter Hartley as a member on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 21 Feb 2025
Amended total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2024
Amended accounts made up to 31 March 2020
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Nov 2024
Repayment History
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